Announcement of the base date for the conversion of the company’s employee stock option certificates into ordinary shares for capital increase

 Announcement of the base date for the conversion of the company’s employee stock option certificates into ordinary shares for capital increase

1.Date of the board of directors resolution:2025/08/11 
2.Source of capital increase funds:Conversion of employee stock option warrants. 
3.Whether to adopt shelf registration
 (Yes, please state issuance period/No):No. 
4.Total monetary value of the issuance and number of shares issued 
(shares issued not including those distributed to employees if 
consisting in capital increase from earnings or capital surplus):
The total issuance amount is NTD$60,000 and the number of shares issued is 6,000. 
5.If adopting shelf registration, monetary value and number of shares to be issued this time:Not applicable. 
6.The remaining monetary value and shares after this issuance when adopting shelf registration:Not applicable. 
7.Par value per share:NTD$10. 
8.Issue price:NTD$11 per share. 
9.Number of shares subscribed for by or allocated to employees: 6,000 shares. 
10.Number of shares publicly sold:Not applicable. 
11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Not applicable. 
12.Handling method for fractional shares and shares unsubscripted for by the deadline:Not applicable. 
13.Rights and obligations of these newly issued shares:The same as the original issued common stock. 
14.Utilization of the funds from the capital increase:Not applicable. 
15.Any other matters that need to be specified:
The base date for the conversion of the company’s employee stock option 
certificates into ordinary shares for capital increase is 2025/08/12.