Announcement of Merry Corporation's completion of capitalization change registration for cancellation of treasury stocks and restricted stocks to employees

1.Date of the competent authority’s approval of capital reduction:2026/08/20
2.Date of completion of capitalization change registration:2026/08/20
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
(1)Before capital reduction through retirement of treasury stocks and
redeemed issued restricted stocks to employees: Paid-in capital of Merry
Corporation was NTD 2,536,449,140, the number of outstanding shares was
253,644,914 shares, and the net worth per share was NTD 66.183.
(2)This capital reduction through stock retirement is NTD 50,036,000,
with 5,003,600 shares retired.
(Treasury stocks: NTD 50,000,000, 5,000,000 shares;
Restricted stocks to employees: NTD 36,000, 3,600 shares)
(3)After capital reduction through retirement of treasury stocks and
redeemed issued restricted stocks to employees: Paid-in capital of Merry
Corporation is NTD 2,486,413,140, the number of outstanding shares is
248,641,314 shares, and the net worth per share is NTD 67.515.
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:
(1)The capitalization change registration of Merry Corporation has been
approved by the regulator on 2026/08/24.
(2)The above net book value per share was based on the 2026Q2 financial
statements reviewed by CPA.