AMAX-KY Announces Adjustment of Employee Stock Option Exercise Price

1. Date of Event: 115/07/21

2. Company Name: AMAX Technology Holdings Co., Ltd.

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

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: In response to the company's dividend distribution for year 115, the exercise price of employee stock options is being adjusted in accordance with the company's employee stock option issuance and exercise regulations.

6. Countermeasures:

Effective from the ex-dividend reference date of July 21, 115, the exercise price of the company's employee stock options will be adjusted from USD 1.88 to USD 1.85.

(At the exchange rate of 32.26 on July 20, this is approximately equivalent to TWD 59.68)

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' equity or securities prices): None

Keywords: Major Information