[Team Group] Announcement regarding the resolution of the Board of Directors to issue the 5th Domestic Unsecured Convertible Bond

1. Date of Board of Directors resolution: 2026/06/17 2. Name: Team Group Inc. 5th Domestic Unsecured Convertible Bond 3. Whether shelf registration is adopted: No 4. Total issue amount: Up to NT$3 billion 5. Par value per bond: NT$100,000 6. Issue price: Not lower than par value, determined by auction results 7. Duration: 5 years 8. Coupon rate: 0% 9. Collateral details: Not applicable 10. Use of proceeds: Repayment of bank loans 11. Underwriting method: Public underwriting via auction 12. Bond trustee: Bank SinoPac 13. Underwriter: SinoPac Securities 14. Guarantor: Not applicable 15. Payment agent: Capital Securities Corp. Stock Agency Department 16. Certification institution: Not applicable for uncertificated securities 17-21. Conversion, redemption, and buyback terms: To be announced separately after regulatory approval 22. Rationality of post-capital reduction fundraising: Not applicable 23. Other notes: The Chairman is authorized to handle the issuance date and relevant legal documents.