[Ennoconn] Notice of Board Resolution regarding Subsidiary Vecow's Public Tender Offer for Acrosser Technology common shares

Notice of Public Tender Offer for Acrosser Technology

1. Acquisition Type: Acquisition 2. Occurrence Date: 115/6/3 3. Participating Company Name: Vecow Co., Ltd. 4. Transaction Counterparty: Shareholders of Acrosser Technology participating in the tender offer 5. Is the counterparty a related party: No 6. Relationship: The tender offer is conducted publicly with uniform terms. If related parties of Vecow or Acrosser participate, they cannot be excluded by law. While they may be related parties, it does not affect shareholder rights. 7. Purpose and Conditions: (1) Purpose: To achieve reasonable investment returns as a financial investment and to deepen the partnership between the parties to enhance overall competitiveness and shareholder rights. (2) Consideration: 48 TWD in cash per share. (3) Payment: Payments will be processed within five business days after the expiration date of the tender offer period via Mega Securities. (4) Other conditions: Refer to the public tender offer prospectus. 8. Expected Benefits: Enhanced financial returns, deeper cooperation, and strengthened competitiveness. 9. Impact on share value: No material impact on subsidiary Vecow. 10. Source of Funds: Vecow's own funds. 11. Swap ratio: N/A. 12. Fairness Opinion: N/A (No non-fairness opinion issued). 13. Firm Name: Hong Qin Joint CPA Firm. 14. Expert Name: CPA Tsai Hsin-Neng. 16. Fairness Opinion Content: Based on market price, PBR, and PER methods, adjusted for premiums, the reasonable price is between 43.30 and 51.19 TWD. 48 TWD per share is deemed reasonable. 17. Expected Completion Date: Tender period from 9:00 AM, June 4, 115, to 3:30 PM, July 8, 115. 22. Post-acquisition Plan: Maintain existing business operations to leverage integration synergies. 31. Other: The parent company, AIS Cayman Technology Group, has submitted the application to the MOEA Investment Commission. Obtaining this approval is a condition for the completion of the tender offer.