No:1
Subject: Announcement on Behalf of Subsidiary HCM International Company on the Board's Resolution for the Proposed Disposal of Galaxy Digital Inc.'s Common Shares
Contents:
1.Name of the securities: Galaxy Digital Inc.'s common shares
2.Trading date:2026/07/13
3.Date of the board of directors resolution:2026/07/13
4.Other approval date: NA
5.Amount, unit price, and total monetary amount of the transaction:
Amount: 4,337,080 shares
Average Unit price and otal monetary amount of the transaction: Unit price will be announced after transaction is completed.
6.Gain (or loss) through disposal (not applicable in case of acquisition of securities):The realized gains for this transaction will be announced after transaction is completed
7.Relationship with the underlying company of the trade: None
8.Current cumulative amount held, monetary amount, and shareholding percentage of cumulative holdings of the securities being traded (including the current trade), and status of any restriction of rights (e.g.pledges):
Cumulative amount held : 4,337,080 shares(including the number of shares planned to be disposed of this time)
Cumulative monetary amount held: $17,206,538.13
Shareholding percentage: 1.11%
Status of any restriction of rights (e.g.pledges):None
9.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets: 0.03%
Ratio to owners' equity: 0.06%
Working capital(thousands): NTD-317,913,506,000
10.Concrete purpose of the acquisition or disposal: Investment Realization
11.Any dissenting opinions of directors to the present transaction: None
12.Whether the counterparty of the current transaction is a related party: No
13.Trading counterparty and its relationship with the Company: NA
14.Date of ratification by supervisors or approval by the audit committee: NA
15.Date on which material information regarding the same event has been previously released: NA
16.Any other matters that need to be specified:
Transaction fees, transaction tax shall be paid separately.