ESMT Announces Board Approval of Donation to Charitable Foundation

Announcement Date: July 31, 2026 Statement Date: July 30, 2026 Statement Time: 15:29:16 Company Code: 3006 Company Name: ESMT Subject: Announcement of Board Resolution to Donate to the ESMT Science and Technology Social Welfare Charity Foundation Applicable Clause: Item 43 Factual Date: July 30, 2026 Details: 1. Factual Date: July 30, 2026 2. Reason for Donation: To promote sustainable operations and fulfill corporate social responsibility. 3. Donation Amount: NT$2,500,000 (Two Million Five Hundred Thousand New Taiwan Dollars) 4. Recipient: ESMT Science and Technology Social Welfare Charity Foundation 5. Relationship with Company: Related party of the company 6. Name and Resume of Independent Director(s) Opposing or Reserving Opinion: None 7. Content of Opposition or Reservation by the Above-mentioned Independent Director(s): None 8. Other Matters to be Disclosed: None