【Juxian R&D-Create】Announcement of Board of Directors' Resolution to Increase Capital for Subsidiary GENII IDEAS USA CORPORATION

1. Name and Nature of the Target Object (if preferred stock, specify agreed terms such as dividend rate): GENII IDEAS USA CORPORATION
2. Date of Fact Occurrence: 2026/5/11 ~ 2026/5/11
3. Date of Board Resolution: May 11, 2026
4. Date of Other Approval: Not applicable
5. Transaction Quantity, Unit Price, and Total Transaction Amount:
(1) Transaction Quantity: 4,000,000 shares
(2) Unit Price: USD 1 per share
(3) Total Transaction Amount: USD 4,000,000
6. Transaction Counterparty and Relationship with the Company (if the counterparty is an individual and not a related party, their name may be omitted):
(1) Transaction Counterparty: GENII IDEAS USA CORPORATION
(2) Relationship with the Company: Wholly-owned subsidiary of this company.
7. If the transaction counterparty is a related party, disclose the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, the date of the previous transfer, and the transfer amount:
Not applicable (cash capital increase)
8. If the owner of the transaction target has been a related party of the company within the last five years, also disclose the related party's acquisition and disposal dates, prices, and their relationship with the company at the time of the transaction:
Not applicable
9. Matters related to the disposal of claims in this transaction (including the type of collateral attached to the disposed claims, and if the disposed claims are to a related party, the name of the related party and the book value of the claim to the related party): Not applicable
10. Profit (or Loss) from Disposal (Not applicable for acquisition of securities) (Deferred items should explain recognition status in a table):
Not applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
(1) Delivery or Payment Terms: To be paid after approval by the Investment Commission.
(2) Contractual Restrictions and Other Important Agreements: None
12. Method of Decision for this Transaction, Reference Basis for Price Determination, and Decision-Making Unit:
Resolution of this company's Board of Directors.
13. Net Asset Value Per Share of the Company Whose Securities are Acquired or Disposed of:
NT$ 27.17
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this company's held securities (including this transaction) to date:
(1) Quantity: 5,000,000 shares
(2) Amount: USD 5,000,000
(3) Shareholding Ratio: 100%
(4) Restrictions on Rights: None
15. To date, the proportion of securities investments (including this transaction) listed in Article 3 of the "Regulations Governing Acquisitions or Disposals of Assets by Public Companies" to the company's total assets and equity attributable to the parent company's owners in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2):
(1) Proportion of total assets in the most recent financial statements: 9.54%
(2) Proportion of equity attributable to the parent company's owners in the most recent financial statements: 14.74%
(3) Amount of working capital in the most recent financial statements: NT$630,725 thousand
16. Broker and Brokerage Fee:
None
17. Specific Purpose or Use of Acquisition or Disposal:
Operational planning and funding needs assessment.
18. Opinions of Dissenting Directors for this Transaction:
None
19. Is this transaction a related-party transaction: Yes
20. Date of Supervisor's Approval or Audit Committee's Agreement:
May 11, 2026
21. Accountant's Opinion on Reasonableness of this Transaction: Not applicable
22. Name of Accounting Firm:
Not applicable
23. Name of Accountant:
Not applicable
24. Accountant's Practice Certificate Number:
Not applicable
25. Does it involve a change in the business model: No
26. Explanation of Business Model Change:
Not applicable
27. Transaction Status with the Counterparty in the Past Year and Expected in the Coming Year:
Not applicable
28. Source of Funds:
Not applicable
29. Date of Previous Announcement of Material Information on the Same Matter: Not applicable
30. Other Disclosures:
None.
Keywords: Material Information