King Ding Board Resolves to Participate in Subscription of New Shares Issued by Fulandeng Technology Co., Ltd. through Cash Capital Increase

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Ordinary shares of Fulandeng Technology Co., Ltd.

2. Date on which the fact occurred: 115/8/7 ~ 115/8/7

3. Date of board approval: August 7, 2026 (ROC Year 115)

4. Other approval dates: Not applicable

5. Number of transactions, unit price, and total transaction amount: Subscription to no more than 2,300,000 ordinary shares, priced at NT$200 per share Total investment amount not exceeding NT$460,000,000

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Subsidiary of the company

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and transfer amount: Participation in subsidiary's cash capital increase Previous transfer information: Not applicable

8. If the issuer of the securities acquired had been a related party of the company within the past five years, disclose the acquisition/disposal date, price, and relationship with the company at that time: Not applicable

9. Matters concerning disposal of receivables (including types of collateral attached to disposed receivables; if receivables belong to related parties, disclose names and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (deferred gains shall be detailed): Not applicable

11. Delivery or payment terms (including period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Payment in cash during subscription period Contractual restrictions and other important agreements: None

12. Decision-making method of this transaction, reference basis for pricing, and decision-making body: (1) Decision-making method: Approved by the company’s board of directors (2) Pricing reference basis: Valuation report (3) Decision-making body: The company’s board of directors

13. Net asset value per share of the issuer of the acquired or disposed securities: NT$118.69

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and any rights restrictions (e.g., pledge status) to date: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Regulations Governing Acquisitions and Dispositions of Assets by Publicly Issued Companies' relative to total assets and equity attributable to owners of parent in the most recent financial statements, and the amount of working capital in the most recent financial statements: Percentage of total assets: 3.51% Percentage of equity attributable to owners of parent: 4.73% Most recent financial statement working capital: NT$436,521,485

16. Broker and brokerage fees: None

17. Specific purpose or use of acquiring or disposing of securities: To maintain shareholding ratio in the subsidiary and realize group synergy

18. Dissenting opinions expressed by directors regarding this transaction: None

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

20. Date of supervisor’s approval or audit committee’s consent: August 7, 2026 (ROC Year 115)

21. Whether the accountant issued an adverse opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Does this involve a change in business model: No

26. Explanation of business model change: None

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information release regarding the same event: Not applicable

30. Other explanatory matters: The investment amount for this case shall not exceed NT$460,000,000, authorized to the General Manager of King Ding with full authority.