Securities Code: 301330 Securities Abbreviation: Entropy Technology Announcement No.: 2026-039
Entropy Technology Co., Ltd. Announcement on Adjusting the Grant Price and Grant Quantity of the 2025 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Entropy Technology Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Fourth Board of Directors on April 21, 2026, and reviewed and approved the "Proposal on Adjusting the Grant Price and Grant Quantity of the 2025 Restricted Stock Incentive Plan." In accordance with the "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan" or the "Incentive Plan") and the authorization of the Company's First Extraordinary General Meeting of Shareholders in 2025, the Company's Board of Directors has adjusted the grant price and grant quantity of the 2025 Restricted Stock Incentive Plan. The relevant adjustment matters are hereby explained as follows:
I. Relevant Approval Procedures for the 2025 Restricted Stock Incentive Plan
- On January 23, 2025, the Fifteenth Meeting of the Third Board of Directors reviewed and approved the "Proposal on the 2025 Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the 2025 Restricted Stock Incentive Plan Implementation and Assessment Management Measures," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2025 Restricted Stock Incentive Plan by the Shareholders' Meeting."
On the same day, the Fourteenth Meeting of the Third Supervisory Board was held, which reviewed and approved the "Proposal on the 2025 Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the 2025 Restricted Stock Incentive Plan Implementation and Assessment Management Measures," and the "Proposal to Review the List of Grantees for the 2025 Restricted Stock Incentive Plan." Concurrently, the Supervisory Board verified the "2025 Restricted Stock Incentive Plan (Draft)" and issued a verification opinion.