CATCHER Announces Board Resolution Authorizing Chairman to Acquire Real Estate

1. Date of Event: July 3, 2026 (R.O.C. Year 115)

2. Company Name: Catcher Technology Inc.

3. Relationship with Company (Please specify '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Event:

a) In response to the company's needs for development and capacity expansion, it intends to purchase factory buildings and land.

b) The board of directors has resolved to authorize the chairman to proceed with the acquisition of real estate from non-related parties in northern Taiwan, with a cumulative budget not exceeding NT$2.5 billion. The authorization period runs from the date of the board resolution to July 31, 2026 (R.O.C. Year 115).

c) Once the transaction terms and counterparties are finalized, the company will proceed in accordance with its 'Procedures for Acquisition or Disposition of Assets' and issue a material information announcement.

6. Response Measures: None

7. Other Matters to be Disclosed (If the subject is a publicly listed company or above, this material information also qualifies as a significant matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which may materially affect shareholders' rights or securities prices): None