【OYi Cyber-KY Chuàng】Announcement of the Board of Directors' Approval for the First Share Buyback

Q: What are the key facts in this article?

OYi Cyber-KY Chuàng announced that its Board of Directors approved the first share buyback program for equity conversion purposes on May 8, 2026. The buyback period is from May 11 to July 6, with a plan to repurchase up to 665,000 shares within a price range of NT$64.00 to NT$125.00.

Q: What is the direct answer?

OYi Cyber-KY Chuàng announced that its Board of Directors approved the first share buyback program for equity conversion purposes on May 8, 2026. The buyback period is from May 11 to July 6, with a plan to repurchase up to 665,000 shares within a price range of NT$64.00 to NT$125.00.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-7823-2026-05-08-9fb2b3dd | Date: Date unavailable

1. Date of Board of Directors' resolution: 2026/05/08 2. Purpose of share buyback: Equity conversion 3. Type of shares to be repurchased: Common shares 4. Maximum total amount for share buyback (NTD): 199,518,938 5. Scheduled buyback period: 2026/05/11~2026/07/06 6. Scheduled buyback quantity (shares): 665,000 7. Buyback price range (NTD): 64.00~125.00; if the company's stock price is lower than the lower limit of the price range, the buyback will continue. 8. Buyback method: Repurchase from the centralized trading market 9. Ratio of scheduled buyback shares to the company's total issued shares (%): 1.99 10. Cumulative number of company shares held at the time of declaration (shares): 0 11. Status of company shares repurchased within five years prior to declaration: - No buybacks 12. Status of declared but incomplete buybacks: - None 13. Minutes of the Board of Directors' meeting resolving the share buyback: - The company's Board of Directors resolved to buy back 665,000 shares on May 8, 2026. 14. Regulations for transfer under Article 10 of the "Regulations Governing the Repurchase of Shares by Listed and OTC Companies": - Not applicable 15. Regulations for conversion or subscription under Article 11 of the "Regulations Governing the Repurchase of Shares by Listed and OTC Companies": - 2024 First Employee Stock Option Issuance and Exercise Regulations - Article 1 Purpose of Issuance: - To attract and retain talent essential for the company's development, to motivate employees and company consultants to serve the company, and to enhance their cohesion and sense of belonging to the company, thereby jointly creating benefits for the company and shareholders. These regulations are established in accordance with relevant provisions. - Article 2 Issuance Period: - These employee stock option regulations, after being approved by the Board of Directors, shall be issued once or in installments as needed within two years from the approval date. The actual issuance date shall

【OYi Cyber-KY Chuàng】Announcement of the Board of Directors' Approval for the First Share Buyback

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