4906 Zhengwen Announces Board Resolution to Cancel Restricted Employee Shares and Set Capital Reduction Effective Date

Release Date: August 11, 2026 Statement Date: August 10, 2026 Statement Time: 17:45:57 Company Code: 4906 Company Name: Zhengwen Subject: Announcement of Board Resolution on Capital Reduction via Cancellation of Restricted Employee Shares Applicable Clause: Item 11 Event Date: August 10, 2026 Details: 1. Board Resolution Date: August 10, 2026 2. Reason for Capital Reduction: According to Article 60-1, Paragraph 2 of the Offering and Issuance Guidelines, if employees who received restricted employee shares fail to meet vesting conditions, the company may reclaim such shares as stipulated in the issuance regulations. The reclaimed shares will be canceled. 3. Amount of Capital Reduction: NT$1,396,000 from cancellation of restricted employee shares 4. Number of Shares Eliminated: 139,600 shares 5. Capital Reduction Ratio: 0.03% 6. Capital After Reduction: NT$4,517,062,320 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Are Less Than 60 Million or 25%: Not applicable 11. Capital Reduction Benchmark Date: August 20, 2026 12. Other Matters to Be Disclosed: None