新至陞科技股份有限公司

1.Date of the competent authority’s approval of capital reduction:2025/03/10

2.Date of completion of capitalization change registration:2025/03/10

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)The Company's paid-in capital is reduced from USD 12,468,831 to USD11,180,831

(2)Discrepancy in the no.of shares outstanding:N/A

(3)The effect on net worth per share:No effect

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:The company received the approval letter of the capital amendment registration on Mar 13, 2025.