3014 ITE Tech Board Approves Buyback and Cancellation of Restricted Employee Shares for Capital Reduction

Announcement Date: August 6, 115 (2026) Statement Date: August 5, 115 (2026) Statement Time: 14:30:32 Company Code: 3014 Company Name: ITE Tech Subject: Board resolution to buy back and cancel issued restricted employee shares for capital reduction Applicable Clause: Item 11 Factual Date: August 5, 115 (2026) Details: 1. Board Resolution Date: 08/05/115 2. Reason for Capital Reduction: Due to the departure of an employee who was allocated restricted employee shares, the company will buy back and cancel the issued restricted shares, resulting in capital reduction. 3. Amount of Capital Reduction: NT$250,000 4. Number of Shares Eliminated: 25,000 shares 5. Capital Reduction Ratio: 0.015% 6. Capital After Reduction: NT$1,659,541,240 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Common Shares After Reduction: Not applicable 9. Ratio of Listed Common Shares to Issued Common Shares After Reduction: Not applicable 10. Measures for Low Liquidity (if applicable): Not applicable 11. Capital Reduction Benchmark Date: 08/05/115 12. Other Matters to be Disclosed: None