【All-Globe】Announcement of Board of Directors' Resolution on the Base Date for Capital Increase Through Conversion of Employee Stock Options into Common Shares

1. Board of Directors' Resolution Date: 115/05/06 (May 6, 2026)
2. Source of Capital Increase Funds: Conversion of employee stock options into common shares.
3. Whether to adopt general reporting for new share issuance (Yes, please specify the planned issuance period / No): No.
4. Total amount and number of shares for the entire project (if capital increase from surplus or reserves, the number of shares issued excludes those allocated to employees): Not applicable.
5. For general reporting of new share issuance cases, amount and number of shares issued this time: Not applicable.
6. For general reporting of new share issuance cases, remaining amount and number of shares after this issuance: Not applicable.
7. Par Value Per Share: NT$10.
8. Issue Price: NT$95.2 per share subscription price.
9. Number of Shares Subscribed by Employees or Amount Allocated: 35,000 shares.
10. Number of Public Offerings: Not applicable.
11. Ratio of Subscription by Existing Shareholders or Free Allotment: Not applicable.
12. Handling of Odd Lots and Unsubscribed Shares: Not applicable.
13. Rights and Obligations of New Shares Issued This Time: Same as already issued common shares.
14. Purpose of Capital Increase Funds: To attract and retain talent needed by the company.
15. Other Matters to be Noted: The base date for capital increase is May 6, 2026 (115/05/06).