Synaptics Optoelectronics: Board Resolution to Buy Back Company Shares

The Board of Directors of Synaptics Optoelectronics Co., Ltd., on May 12, 115, resolved to buy back its own shares. The purpose of this buyback is to maintain the company's credit and shareholder rights. The company plans to repurchase 5,000,000 ordinary shares through the open market trading system from May 13, 115, to July 11, 115. The buyback price range is between NT$10.00 and NT$19.70 per share. The maximum amount for the buyback is NT$98,500,000, which represents approximately 3.46% of the company's total issued shares. An accountant's assessment indicates that the buyback price range is reasonable and will not significantly impact the company's financial structure, solvency, profitability, or cash flow.