Timecom Industrial Announces Actual Issuance of Second Batch of Restricted Stock Units for 2025 Fiscal Year

1. Factual Date: 115/06/25 2. Company Name: Timecom Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) The board of directors of the Company resolved on May 11, 115, to approve the second issuance of the '2025 Restricted Employee Stock Rights' plan, with a proposed issuance of 357,000 shares at an issue price of TWD 33.60 per share, setting June 25, 115 as the capital increase benchmark date. (2) The actual number of shares fully paid by eligible employees was 290,000 shares, with a total subscription amount of TWD 9,744,000. 6. Countermeasures: The actual issuance of the second batch of the '2025 Restricted Employee Stock Rights' is approved as 290,000 shares. The remaining 67,000 unissued shares may be issued in the future according to the Company's actual needs, following the established issuance rules and procedures. 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly listed company or above, this major information also qualifies as a material event under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or securities prices): Please refer to the major information announcement dated May 11, 115. Keywords: Major Information