6949 Perther Biotech-Creative: Board Resolves to Increase Investment in Mainland China Subsidiary

Release Date: August 7, 2026 Statement Date: August 6, 2026 Statement Time: 18:06:35 Company Code: 6949 Company Name: Perther Biotech-Creative Subject: Announcement of Board Resolution to Increase Investment in Mainland China Subsidiary Applicable Clause: Item 51 Factual Date: August 6, 2026

Details: 1. Factual Date: August 6, 2026 2. Company Name: Perther Biotechnology & Pharmaceutical Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: To meet the future operational requirements of its mainland China subsidiary, the company's board of directors has resolved to increase the investment limit in the mainland China subsidiary from the original USD 2 million to USD 10 million. 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed: In response to the company's operational needs, the Chairman of the Board is authorized to fully handle all related procedures in accordance with relevant regulations.