【Yao Teng】Announcement of Record Date for Employee Share Subscription of Treasury Shares

1. Date of Occurrence: 115/05/12
2. Company Name: Yao Teng Technology Co., Ltd.
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 record date for subscription.
6. Measures to be taken:
(1) The Company's first repurchase of treasury shares will be handled in accordance with the Company's "Regulations for the Management of Treasury Share Transfers to Employees," with an estimated transfer quantity of 15,607 shares.
(2) The Company's second repurchase of treasury shares will be handled in accordance with the Company's "Regulations for the Management of Treasury Share Transfers to Employees," with an estimated transfer quantity of 12,393 shares.
(3) The record date for employee share subscription is set for May 31, 115 (Republic of China calendar).
7. Other Matters to be Specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters that have a material impact on shareholders' equity or securities prices): None