Advantech: Announcement of Board Resolution for Retained Earnings Capital Increase by Subsidiary Advantech Investment Co., Ltd.

Advantech Co., Ltd. announced that on April 30, 2026, the board of directors resolved to proceed with a capital increase for its subsidiary, Advantech Investment Co., Ltd. This capital increase will be executed through retained earnings, involving the issuance of 53,000,000 new shares, each with a face value of NT$10, for a total capital injection of NT$530,000,000. The funds raised are intended to bolster the subsidiary's operating capital, thereby supporting its ongoing business activities and potential growth initiatives. The entirety of the newly issued shares will be allocated to Advantech Co., Ltd., the sole corporate shareholder.