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 the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance of new shares upon capital reduction to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of TPEx-listed common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2026/08/07
12.Any other matters that need to be specified:None