[ASRock Rack] Notice of Board Resolution Regarding Acquisition of Securities

1. Name and nature of the target: Together Computer Inc. preferred shares (1) Dividend: 8% non-cumulative (2) 1x liquidation preference (3) Weighted average anti-dilution (4) Liquidity event (e.g., M&A): return the greater of i. original investment plus declared but unpaid dividends, or ii. amount based on equity ratio. 2. Date of event: May 22, 115 (Taiwan calendar) 3. Date of board approval: May 22, 115 5. Transaction amount: Up to 10 million USD 6. Counterparty: Together Computer Inc. (non-related party) 17. Purpose: Strategic investment 30. Other: USD/TWD rate 31.677