Lite-On Technology announces Board of Directors' resolution to process capital reduction by cancelling restricted stock units for employees.

1. Date of Board of Directors' resolution: 115/04/29 (April 29, 2026) 2. Reason for capital reduction: Due to some employees who were allocated restricted stock units not meeting the vesting conditions, the restricted stock units will be reclaimed and cancelled to effect a capital reduction. 3. Capital reduction amount: NT$6,680,000 4. Number of shares to be cancelled: 668,000 shares 5. Capital reduction ratio: 0.03% 6. Capital after capital reduction: NT$23,161,077,630 7. Scheduled date of shareholder meeting: Not applicable 8. Number of listed common shares after capital reduction and new share listing: Not applicable 9. Ratio of listed common shares to total issued common shares after capital reduction (Number of listed common shares after reduction / Number of issued common shares after reduction): Not applicable 10. For cases where the number of listed common shares after capital reduction and new share listing (as per items 8 and 9) is less than 60 million shares and less than 25%, please explain measures for low stock liquidity: Not applicable 11. Effective date of capital reduction: 115/04/30 (April 30, 2026) 12. Other matters to be specified: None. Keywords: Material Information