Chia-Yu-Szu Technology Announces Record Date for Restricted Stock Units Issuance

1. Date of Event: August 13, 2026 (Minguo Year 115)

2. Company Name: Chia-Yu-Szu Technology Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement:

(1) The company's annual general meeting on May 27, 2026 (Minguo Year 115) passed a resolution to issue restricted stock units to employees. This issuance has been officially declared effective by the Financial Supervisory Commission under reference number JGZ-1150351361 dated August 4, 2026.

(2) The board of directors has resolved to issue 200,000 new shares, with the capital increase record date set as August 27, 2026 (Minguo Year 115).

6. Mitigation Measures: Not applicable

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also qualifies under Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act as an event having significant impact on shareholders' rights or securities prices):

None

Keywords: Material Information