Wise Advanced Electronic Corp. Announces Board Resolution for Employee Stock Option Conversion Base Date

1. Board of Directors Resolution Date: 2026/05/06 2. Source of Capital Increase Funds: Conversion of employee stock option certificates into common stock 3. Whether to adopt a global filing for new share issuance (Yes, please specify the expected issuance period / No): No 4. Total Amount and Number of Shares Issued in the Entire Case (If it is a capital increase from earnings or reserves, the number of shares issued does not include shares allocated to employees): Not applicable 5. For global filing for new share issuance cases, amount and number of shares issued this time: Not applicable 6. For global filing for 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$16.95 per share subscription price 9. Number of Shares Subscribed by Employees or Allotment Amount: 42,000 shares 10. Number of Shares for Public Offering: Not applicable 11. Proportion of Subscription by Original Shareholders or Free Allotment: Not applicable 12. Handling of Fractional Shares and Unsubscribed Shares after Expiry: Not applicable 13. Rights and Obligations of New Shares Issued This Time: Same as original common stock issued 14. Purpose of Capital Increase Funds: To attract and retain talent required by the company 15. Other Matters to be Noted: The base date for the capital increase and issuance of new shares is 2026/05/06 Keyword: Major Information