【GPM Optronics】Announcement of the Record Date for Employee Subscription of Treasury Shares

1. Date of occurrence of the event: 2026/05/08 2. Company name: GPM Optronics Corporation 3. Relationship with the company (please enter 'the company' or 'subsidiary'): The company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: The company's Board of Directors resolved to transfer treasury shares to employees and set the subscription record date. 6. Countermeasures: (1) In accordance with the company's "Regulations for the Transfer of First Buyback Shares to Employees," it is planned to transfer 1,200,000 shares to employees this time. (2) The employee subscription record date is set for May 08, 2026. 7. Other matters that should be specified (If the entity involved in the event or resolution is a public company or above, this material information simultaneously complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters having a material impact on shareholders' equity or securities prices): None. Keywords: Material Information