2464 Meng Li Announces Capital Reduction via Cancellation of Unvested Employee Restricted Shares

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 16:20:18 Company Code: 2464 Company Name: Meng Li Subject: Announcement of Board Resolution on Capital Reduction via Cancellation of Restricted Shares Reacquired from Employees Applicable Clause: Clause 11 Factual Date: July 9, 2026

Details: 1. Board Resolution Date: July 9, 2026 2. Reason for Capital Reduction: Restricted shares previously allocated to employees will be reacquired and canceled due to failure to meet vesting conditions, resulting in capital reduction. 3. Amount of Capital Reduction: NT$500,000 4. Number of Shares Eliminated: 50,000 shares 5. Capital Reduction Ratio: 0.024% 6. Capital After Reduction: NT$2,063,812,260 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Number of Listed Ordinary Shares After Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if post-reduction listed shares <60 million or <25%): Not applicable 11. Capital Reduction Benchmark Date: July 9, 2026 12. Other Matters to be Disclosed: None