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1.Date of the board of directors resolution:2026/03/12
2.Purpose of the share repurchase:To maintain the company's credit and shareholders' equity
3.Type of shares to be repurchased:Common shares
4.Ceiling on total monetary amount of the share repurchase (NTD):13,989,769,646
5.Scheduled period for the repurchase:2026/03/13~2026/05/12
6.No.of shares to be repurchased (shares):5,000,000
7.Repurchase price range (NTD):NTD 58~145,repurchase to continue if the share price is below the minimum price.
8.Method for the repurchase:To repurchase from the stock exchange market
9.Shares to be repurchased as a percentage of total issued shares of the Company (%):1.97%
10.Cumulative no.of the Company’s own shares held at the time of reporting (shares):0
11.Status of repurchases within three years prior to the time of reporting:None
12.Status of repurchases that have been reported but not yet completed:For the second treasury share repurchase program from June15,2015 to August 14,2015, the Company planned to repurchase 9,000,000 shares,and 2,269,000 shares were actually repurchased.
Reason for not completing the repurchase:In order to maintain normal market mechanisms and avoid undue impact on the share price, the Company adopted a batch repurchase strategy based on changes in the share
price and trading volume. Therefore, the repurchase program was not fully executed.
13.Minutes of the board of directors meeting that resolved for the share repurchase:Subject:Proposal for Share Buyback to Maintain Company Credit and Shareholders' Equity - Request for Discussion.
Explanation:
(1)It will be handled in accordance with Article 28-2 of the Securities Exchange Act and the ”Regulations Governing Share Repurchase by Listed and OTC Companies”.
(2)The planned share buyback from the centralized trading market includes the following details:
(a)Purpose of Buyback:To maintain the Company's credit and shareholders' equity by canceling the repurchased shares.
(b)Type of Shares to be Bought Back:Common stock.
(c)Maximum Total Amount for Buyback:NTD13,989,770 thousand.
(d)Scheduled Buyback Period:2026/03/13~2026/05/12
(e)Planned Number of Shares to be Bought Back:5,000 thousand shares,1.97% of the company's issued shares.
(f)Buyback Price Range:NTD58 to 145 per share.If the Company's share price falls below the lower limit of the specified buyback price range,the buyback will continue.
(g)Accumulated Number of Shares Held by the Company at the Time of Declaration:0 shares.
(h)Status of repurchases within three years prior to the time of reporting:None.
(i)Status of repurchases that have been reported but not yet completed:For the second treasury share repurchase program from June15,2015 to August 14,2015, the Company planned to repurchase 9,000,000 shares,
and 2,269,000 shares were actually repurchased.
Reason for not completing the repurchase:In order to maintain normal market mechanisms and avoid undue impact on the share price, the Company adopted a batch repurchase strategy based on changes in the share
price and trading volume. Therefore, the repurchase program was not fully executed.
(j)Method for the repurchase:To repurchase from the stock exchange market.
(3)The financial status of the Company has been considered in this share buyback proposal.The buyback will not affect the maintenance of the company's capital.A Board of Directors statement has been issued; please
refer to item one.Additionally,a draft evaluation report on the reasonableness of the buyback price by a securities underwriter is included; please refer to attachment two.
(4)Should any adjustments be required by regulatory authorities to the terms set for this buyback, it is proposed to authorize the Chairman to handle all such matters with full authority.
Resolution:The proposal was approved as presented without any objections after the Chairman sought the opinions of all attending directors.
14.The Rules for Transfer of Shares set forth in Article 10 of the Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed Companies:N/A
15.The Rules for Conversion of Shares or the Rules for Subscription of Shares set forth in Article 11 of the Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed Companies:N/A
16.Declaration that the financial status of the Company has been considered by the board of directors, and that its capital maintenance will not be affected:
(1)Resolved by the Board of Directors during the 21st Extraordinary session of the 6th meeting held on March 12, 2026, with attendance of more than two-thirds of directors and approval by more than half of the attending directors, the company will buy back 5,000,000 shares within two months from the date of declaration on the centralized trading market.
(2)The total number of shares to be bought back constitutes only 1.97% of the company's issued shares, and the maximum amount required for the buyback constitutes only 2.30% of the Company's current assets. The board of directors hereby declares that it has considered the Company's financial condition, and the buyback of the said shares will not affect the maintenance of the Company's capital.
(3)This statement has been approved by the aforementioned meeting of the Board of Directors. All 9 attending directors agree with the content of this statement.
17.Appraisal or opinion by a CPA or securities underwriter about the reasonableness of the share repurchase price:The price range set by Merry Electronics Co., Ltd. for this share repurchase was determined through a lawful decision-making process.The determination of the price range and its impact on the Company's financial position are considered reasonable, and no material irregularities have been noted.
18.Other matters stipulated by the SFB:None.