【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).