[CapXon] Announcement of Board Resolution to Cancel and Retire Restricted Stock Employee New Shares for Capital Reduction

1. Date of Board Resolution: 2026/05/05 2. Reason for Capital Reduction: Cancellation and retirement of restricted stock employee new shares 3. Capital Reduction Amount: NTD 125,000 4. Shares to be Canceled: 12,500 shares 5. Capital Reduction Ratio: 0.0136% 6. Capital After Reduction: 918,860,140 7. Scheduled Date of Shareholders' Meeting: Not applicable 8. Estimated Number of Listed Common Shares After Capital Reduction and New Share Listing: Not applicable 9. Estimated Ratio of Listed Common Shares After Capital Reduction and New Share Listing to Outstanding Common Shares (Listed Common Shares After Capital Reduction / Outstanding Common Shares After Capital Reduction): Not applicable 10. If the estimated number of listed common shares after capital reduction in the preceding two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable 11. Capital Reduction Record Date: 2026/05/05 12. Other matters to be specified: None