【HTC】Board of Directors Approves the Capital Increase Record Date for Employee Stock Option Conversion to Common Shares

1. Date of Board Resolution: 2026/05/05 2. Source of Capital Increase Funds: Employee exercise of stock options 3. Is a comprehensive registration for new share issuance adopted (Yes, please specify the planned issuance period / No): No 4. Total issuance amount and number of shares for the entire case (If it is a capital increase from earnings or capital reserves, the number of shares does not include the portion allocated to employees): Not applicable 5. For cases adopting comprehensive registration for new share issuance, the issuance amount and number of shares for this time: Not applicable 6. For cases adopting comprehensive registration for new share issuance, the remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: NT$10 8. Issue price: Subscription price per share NT$35.5 and NT$35.05 9. Number of shares subscribed by employees or allocation amount: 44,000 shares 10. Public sale shares: Not applicable 11. Original shareholder subscription or gratuitous allocation ratio: Not applicable 12. Handling of odd lots and unsubscribed shares after the deadline: Not applicable 13. Rights and obligations of new shares issued this time: Same as originally issued common shares 14. Purpose of this capital increase: To attract and retain talent required by the company 15. Other matters to be specified: The record date for the capital increase and issuance of new shares is May 5, 2026