Yasei Optoelectronics' 2025 Restricted Stock Incentive Plan's First Award Recipient Verification Published

On September 12, 2025, Asia Semiconductor Co., Ltd. held the eighth meeting of the fifth board of directors, deliberating and approving the proposal related to the 2025 Restricted Stock Incentive Plan. The company publicly disclosed the names and positions of the first incentive recipients in accordance with regulations, with a public notice period from [specific start date] to [specific end date], and no objections were received at the end of the public notice period. The Board's Compensation and Evaluation Committee verified the relevant materials of the incentive recipients and issued an opinion: the incentive recipients meet the requirements of laws, regulations, and the incentive plan; their basic information is true; they are all company employees and do not belong to individuals who cannot be incentive recipients, excluding specific individuals like independent directors. The committee believes that the incentive recipients are legitimate and effective.