【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