2543 Huang Chang: Board Resolution on Share Buyback (Correction of Buyback Period)

Huang Chang Construction (2543) announced that its board of directors resolved on May 19, 2026, to buy back company shares. The purpose is to transfer these shares to employees to boost morale and loyalty. The buyback involves common stock, with a maximum of 20 million shares and a total value not exceeding 4,192,993,463 TWD. The price range is set between 35.00 and 70.00 TWD per share; if the market price falls below the lower limit, the company will continue to buy back. The execution period is from May 19, 2026, to July 18, 2026. The company stated that the buyback represents only 3.78% of total issued shares and the required funds account for 15.31% of current assets, ensuring no impact on capital maintenance. Uni-President Securities evaluated the decision, confirming the price range is reasonable and will not have a significant adverse effect on the company's financial position.