2342 Motech: Announcement of Completion of Registration for Cancellation of Restricted Employee Stock Options

Announcement Date: 2026/05/16 Statement Date: 2026/05/15 Company Code: 2342 Company Name: Motech Subject: Announcement of completion of capital registration for the cancellation of restricted employee stock options. Clause: Article 36 Event Date: 2026/05/15 Explanation: 1. Date of approval for capital reduction by the competent authority: 2026/05/13 2. Date of completion of capital change registration: 2026/05/13 3. Impact on financial reports (including difference in paid-in capital and outstanding shares, and impact on net value per share): (1) Paid-in capital: Before change NT$ 1,575,247,440; After change NT$ 1,574,747,440. (2) Net value per share: Before change NT$ 14.84; After change NT$ 14.84. (Note: Net value per share is based on the financial statements of Q1 2026) 4. Expected share exchange plan: Not applicable. 5. Number of listed ordinary shares after expected capital reduction: Not applicable. 6. Ratio of listed ordinary shares after expected capital reduction to issued ordinary shares: Not applicable. 7. Measures for low equity liquidity if listed shares after reduction are under 60 million and under 25%: Not applicable. 8. Other items: The company's change involves the cancellation of 50,000 restricted employee stock options, approved by the Hsinchu Science Park Administration, National Science and Technology Council on May 13, 2026 (Ref No. 1150014703).