[ITE Tech] Resolution on Capital Reduction via Buyback and Cancellation of Issued Restricted Employee Shares

1. Date of Board of Directors resolution: 115/06/05 2. Reason for capital reduction: To buy back and cancel issued restricted employee shares due to the departure of employees who were granted such shares. 3. Amount of capital reduction: NT$80,000 4. Number of shares to be canceled: 8,000 shares 5. Capital reduction ratio: 0.005% 6. Paid-in capital after reduction: NT$1,659,791,240 7. Scheduled date of shareholders' meeting: Not applicable 8. Number of shares listed after the capital reduction: Not applicable 9. Ratio of listed ordinary shares to issued ordinary shares after capital reduction: Not applicable 10. Measures for low stock liquidity if listed shares are below 60 million shares and 25%: Not applicable 11. Capital reduction reference date: 115/06/05 12. Other matters: None