Announcement of Merry Corporation's Board Resolution to Redeem the Restricted Stocks to Employees

1.Date of the board of directors resolution:2026/10/29
2.Reason for capital reduction:For employees who were originally
granted restricted stocks but fail to meet the vesting conditions, Merry
Corporation shall repurchase such stocks at the original issue price and
cancel them.
3.Amount of capital reduction:NT$399,000.
4.Cancelled shares:39,900 shares.
5.Capital reduction percentage:0.016%.
6.Share capital after capital reduction:NT$2,486,014,140.
7.Scheduled date of the shareholders meeting:N/A.
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A.
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A.
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A.
11.The record date for capital reduction:2026/10/30.
12.Any other matters that need to be specified:
(1)The common shares outstanding of Merry Corporation is 248,641,314
shares. The redeemed restricted stocks to employees amounted to 39,900
shares, total shares amounting to 248,601,414 shares after this cash
capital decrease.
(2)The record date for capital reduction is on 2026/10/30. In the event of
a change to the record date as the actual procedure runs, it is proposed
that the chairman of the board make the adjustment under the authorization
of the board of directors.