ASMedia Decides on Capital Reduction via Cancellation of Treasury Stock and Restricted Shares

Report Date: 2026/05/19 Announcement Date: 2026/05/18 Announcement Time: 14:27:33 Company Code: 5269 Company Name: ASMedia Subject: Announcement of the company's board resolution for capital reduction by canceling treasury stock and restricted employee shares (supplementary announcement of the record date for treasury stock cancellation). Applicable Clause: Article 11 Date of Occurrence: 2026/05/18 Explanation: 1. Date of Board of Directors' resolution: NA 2. Reason for capital reduction: (1) In accordance with Article 28-2 of the Securities and Exchange Act, to cancel 620,000 shares of the company's repurchased treasury stock. (2) To cancel 450 restricted employee shares that were recovered due to employees' failure to meet vesting conditions upon resignation. 3. Amount of capital reduction: TWD 6,204,500 4. Number of shares to be canceled: 620,450 shares 5. Capital reduction ratio: 0.83% 6. Capital stock after reduction: TWD 741,566,790 7. Scheduled date of shareholders' meeting: Not applicable 8. Estimated number of listed common shares after new shares from capital reduction are listed: Not applicable 9. Estimated ratio of listed common shares to total issued common shares after capital reduction: Not applicable 10. Measures to address low liquidity if post-reduction listed common shares are less than 60 million shares and below 25%: Not applicable 11. Record date for capital reduction: (1) Treasury stock: May 18, 2026. (2) Restricted employee shares: May 14, 2026. 12. Other remarks: The board had previously authorized the chairman to set a separate record date for the treasury stock capital reduction; the record date has now been determined by the chairman as stated above.