【Tekmatrix】Issuance of Stock Options to Executive Officers｜June 2026

Overview of Capital Policy

As part of its management reforms, Tekmatrix has decided to issue stock options as performance-based share compensation to enhance the corporate performance and strengthen management's shareholders' awareness. The target is 21 executive officers, to whom a total of 193 stock options will be allocated. The exercise period spans from August 4, 2026, to August 3, 2056, with 100 shares allocated per unit. Details and adjustment procedures for the allocation are also specified.

Future Outlook and Impact on Investors

This issuance of stock options aims to strengthen management incentives and increase corporate value, representing a part of the long-term growth strategy of the company. For investors, this reflects management’s motivation to improve performance and shareholder value, though attention should be paid to potential stock dilution risks.