[MiTAC] Announcement on Behalf of Subsidiary MiTAC Computing Technology Corp. Regarding Board Resolution to Cancel Issuance of New Shares for Employee Compensation

1. Date of occurrence: April 17, 2026 2. Date of original announcement: March 9, 2026 3. Summary of original announcement: Issuance of new shares for employee compensation totaling NTD 162,500,000. Calculated at the 2025 net worth per share of NTD 32.50, a total of 5,000,000 new shares were to be issued. 4. Reason for change and main content: By resolution of the Board of Directors on April 17, 2026, the plan to issue new shares for employee compensation is cancelled, and the method of distributing employee compensation is changed to full cash payment. 5. Impact on the company's finances and business after the change: None. 6. Any other matters that need to be specified: None.