7711 ASRock Rack: Board Resolution on Acquisition of Securities

On May 22, 2025, ASRock Rack (7711) announced that its board of directors has resolved to acquire securities. The target is preferred stock of Together Computer Inc. Terms include an 8% non-cumulative dividend, a 1x liquidation preference, and anti-dilution rights. In the event of a liquidity event, the company can recover the higher of the original investment plus accrued dividends or the pro-rata distribution. The total transaction amount is up to US$10 million. The counterparty is not a related party. The purpose is strategic investment, and the board has authorized the chairman to handle the matter. The USD/TWD exchange rate used is 31.677.