[Golden Biotechnology] Announcement of Board of Directors' Resolution to Issue Restricted Stock Units to Employees

AI Summary (NQ-processed)

Golden Biotechnology's board of directors resolved on April 8, 2026, to issue restricted stock units to employees, with a maximum of 1,000,000 common shares and an issuance price of NT$0. This initiative aims to attract and retain professional talent, and to motivate employees to enhance loyalty and productivity. Employees must meet vesting conditions, including continued employment, company operational goals, and individual performance indicators, to receive shares proportionally. The estimated expensed amount for this plan is approximately NT$83,000 thousand, which may dilute earnings per share.