【AMAX-KY】Announcement of the Company's 2025 Restricted Employee Share Allocation and New Share Issuance Plan

1. Date of occurrence of the event: 2026/05/13
2. Company name: Amax Technology Holdings Co., Ltd.
3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company
4. Mutual shareholding ratio: Not applicable
5. Reason for occurrence:
(1) The company's restricted employee share issuance plan, resolved by the board of directors on March 12, 2025, was approved by the ordinary shareholders' meeting on June 3, 2025, and by the Financial Supervisory Commission per letter No. 11403530178 dated August 14, 2025.
(2) The company's board of directors resolved on May 13, 2026, to issue 150,000 shares of restricted employee stock at an issue price of NT$0 per share. The actual issue date (i.e., capital increase record date) shall be determined by the chairman authorized by the board of directors, in accordance with the company's "2025 Restricted Employee Share Issuance Regulations."
6. Countermeasures: None
7. Other matters that need 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 regarding matters that have a material impact on shareholders' equity or securities prices): None