Material Information- Announcement of the Board’s Resolution to redeem and cancel treasury shares for a capital reduction and the record date
1.Date of the board of directors resolution:2026/08/06 2.Reason for capital reduction:Cancellation of the Company's second treasury share repurchase in 2026 in accordance with Article 28-2 of the Securities and Exchange Act. 3.Amount of capital reduction:NTD 40,000,000 4.Cancelled shares:4,000,000 shares 5.Capital reduction ratio:2.35% 6.Share capital after capital reduction:165,981,900 shares 7.Scheduled date of