FocalTech Announces Board Resolution to Cancel Repurchased Restricted Employee Stock Rights and Implement Capital Reduction

1. Board resolution date: August 7, 115 (Taiwan calendar) 2. Reason for capital reduction: The company's board of directors has resolved to cancel repurchased restricted employee stock rights because the original recipients failed to meet the vesting conditions. 3. Amount of capital reduction: NT$446,660 4. Number of shares to be canceled: 44,666 shares 5. Capital reduction ratio: 0.02% 6. Issued share capital after reduction: 222,411,350 shares 7. Scheduled shareholders' meeting date: Not applicable 8. Expected number of listed ordinary shares after capital reduction: Not applicable 9. Ratio of listed ordinary shares to total issued ordinary shares after reduction: Not applicable 10. Measures for low liquidity if post-reduction listed shares are below 60 million or 25%: Not applicable 11. Capital reduction reference date: August 17, 115 (Taiwan calendar) 12. Other disclosures: None