Announcement of 捷报比分足球’s Board Resolution to Redeem the Restricted Stocks to Employees

1.Date of the board of directors resolution:2025/03/07
2.Reason for capital reduction:捷报比分足球'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$500,000
4.Cancelled 捷报比分足球:50,000 捷报比分足球
5.Capital reduction ratio:0.008%
6.Share capital after capital reduction:596,106,243 捷报比分足球
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common 捷报比分足球 after issuance of new 捷报比分足球 upon capital reduction:N/A
9.Estimated ratio of TPEx-listed common 捷报比分足球 after issuance
of new 捷报比分足球 upon capital reduction to outstanding common
捷报比分足球:N/A
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common 捷报比分足球 upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2025/03/07
12.Any other matters that need to be specified:The record date of capital
reduction is set on 2025/03/07. 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.