Lily Group Disposes of Right-of-Use Assets (Early Termination of Partial Lease)

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): Roof of the building located at No. 339, Xingrong Road, Xingrong Village, Yangmei District, Taoyuan City. Roof of the building located at No. 339-2, Xingrong Road, Xingrong Village, Yangmei District, Taoyuan City.

2. Date of occurrence: July 22, 2026 ~ July 22, 2026

3. Board approval date: July 22, 2026

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Transaction unit quantity: Reduction in leased area equivalent to the installation area for a solar power generation system with a capacity of 1,085.04 kilowatts. Monthly rental reduction: NT$63,000 (inclusive of tax). Total transaction amount: Right-of-use asset carrying value reduced by NT$8,494,625.

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

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among the previous transferor, the company, and the counterparty, transfer date, and transfer amount: Not applicable.

8. If the subject asset had an owner who was a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable.

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Disposal gain: NT$103,630.

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: Payments made according to the lease agreement. Original lease period was from June 1, 2025, to May 31, 2040. Early termination effective August 1, 2026.

11. Decision method for the transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction decision method: Mutual negotiation between lessor and lessee. Price reference basis: Agreed upon based on the original lease contract. 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 obtaining the appraisal report: Not applicable.

18. If there is a significant difference in appraisal results, explain the reason and include auditor'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 fee: Not applicable.

23. Specific purpose or use of the acquisition or disposal: Due to the sale of the solar power project installed on the roof of LIPON Yangmei Plant to LIPON Enterprise Co., Ltd., the leased area is partially terminated early.

24. Opinion of any director who objected to the transaction: None.

25. Whether the transaction is with a related party: Yes

26. Date of supervisor approval or audit committee consent: July 22, 2026

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

28. Valuation price pursuant to Article 16 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price pursuant to Article 17 of the same rules if the price 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.