【eCloudvalley】Announces Board Resolution for Cash Capital Reduction by Important Subsidiary Lian Jia Co., Ltd.

1. Date of Board Resolution: 2026/05/12 2. Reason for Capital Reduction: Cash capital reduction for share refund 3. Capital Reduction Amount: USD 10,000,000 4. Shares to be Eliminated: 10,000,000 shares 5. Capital Reduction Ratio: 80% 6. Capital After Reduction: USD 2,500,000 7. Scheduled Date of Shareholder Meeting: 2026/05/12 8. Number of Listed Ordinary Shares After Anticipated Capital Reduction and New Share Listing: Not applicable 9. Ratio of Listed Ordinary Shares After Anticipated Capital Reduction and New Share Listing to Issued Ordinary Shares After Capital Reduction (Listed Ordinary Shares After Capital Reduction / Issued Ordinary Shares After Capital Reduction): Not applicable 10. For cases where the number of listed ordinary shares after the anticipated capital reduction does not reach 60 million shares and 25%, please explain the countermeasures for low share liquidity: Not applicable 11. Capital Reduction Record Date: Not applicable 12. Other matters to be specified: None