【Oryx Cyber-KY】Announcement of the Board of Directors' Resolution to Amend Certain Articles of the 2024 First Employee Stock Option Issuance and Subscription Regulations

1. Date of occurrence of the event: 2026/05/08 2. Original announcement and reporting date: NA 3. Brief description of the original announcement and reporting content: NA 4. Reason for change and main content: According to the resolution of the Board of Directors on May 08, 2026, to amend certain articles of the Company's "2024 First Employee Stock Option Issuance and Subscription Regulations." ● Articles before amendment: I. ~ V. (omitted) VI. Method of exercise To be delivered by way of new shares issued by the Company, with capital change registration to be processed after the issuance of shares. VII. ~ XI. (omitted) ● Articles after amendment: I. ~ V. (omitted) VI. Method of exercise To be delivered by way of existing shares issued by the Company, with capital change registration to be processed after the delivery of shares. VII. ~ XI. (omitted) The third amendment was made at the Board of Directors meeting on May 8, 2026. 5. Impact on the Company's financial business after the change: No significant impact on the Company's financial business. 6. Other matters that need to be specified: None