Announcement of 球探比分’s Board Resolution to Redeem the Restricted Stocks to Employees

1.Date of the board of directors resolution:2024/05/02
2.Reason for capital reduction:球探比分's board of directors resolved to redeem
the already-issued restricted stocks to employees as employees fail to meet
the vesting conditions.
3.Amount of capital reduction:NT$685,000
4.Cancelled 球探比分:68,500 球探比分
5.Capital reduction ratio:0.0115%
6.Share capital after capital reduction:596,201,743 球探比分
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common 球探比分 after issuance
of new 球探比分 upon capital reduction:N/A
9.Estimated ratio of TPEx-listed common 球探比分 after issuance
of new 球探比分 upon capital reduction to outstanding common
球探比分:N/A
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common 球探比分 upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2024/05/02
12.Any other matters that need to be specified:The record date of capital
reduction is set on 2024/05/02. In the event of a change to the record date
as per actual procedure, it is proposed that chairman of the board be
authorized to make such change.