Chung Kung Announces Subsidiary's Early Termination of Lease Agreement for Right-of-Use Asset

1. Name and nature of the subject property (e.g., land located in Section X, Subsection X, Beitun District, Taichung City): 2F, No. 12, Dongxing Road, Songshan District, Taipei City

2. Date of occurrence: 08/14/115 ~ 08/14/115

3. Board approval date: August 14, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., X square meters, equivalent to X ping), unit price, and total transaction amount: Transaction quantity: Office space: 1 ping Unit price: NT$2,095 per ping (excluding tax) Total transaction amount: NT$2,095 per month (excluding tax) This lease has been terminated early.

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Hung Yi Construction Co., Ltd. / Related party

7. If the counterparty is a related party, the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount must also be disclosed: (1) Reason for selecting a related party as the counterparty: Early termination of lease agreement. (2) Previous transferor, relationships among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Not applicable.

8. If the ownership of the transaction subject was previously held by a related party of the company within the past five years, the date of acquisition and disposal by the related party, price, and the relationship with the company at the time of transaction must also be disclosed: Not applicable.

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition status): Not applicable.

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions: I. Rent Payment Terms (1) Monthly rent: NT$2,095 (excluding tax); total contract amount: NT$25,140 (excluding tax). (2) Lease period: One year, from January 1, 2026 (Minguo Year 115) to December 31, 2026 (Minguo Year 115). The lease was terminated early on August 15, 2026 (Minguo Year 115). (3) Payment is made quarterly. II. Other important provisions: None.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Not applicable. Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable.

13. Name of professional appraiser: Not applicable.

14. Professional appraiser license number: Not applicable.

15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable

16. Whether an appraisal report has not yet been obtained: No or Not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal results, the reason and the accountant's opinion: Not applicable.

19. Name of accounting firm: Not applicable.

20. Name of accountant: Not applicable.

21. Accountant license number: Not applicable.

22. Broker and brokerage fees: Not applicable.

23. Specific purpose or use of the acquisition or disposal: Early termination of lease due to internal operational planning adjustments.

24. Opinion of any director who objected to this transaction: Not applicable.

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same standards, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None.