1. Name and nature of the target (if preferred shares, specify dividend rate and other terms): 100% shares of RHY ASIA Limited (abbreviated as RHY ASIA)

2. Date of occurrence: 115/8/12 ~ 115/8/12

3. Board approval date: August 12, 115

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total amount: 1. Number of units: 100% shares of RHY ASIA Limited 2. Total transaction amount: The final purchase price shall be based on the appraised value of RMB 3,496 thousand stated in the valuation report, negotiated within a range of ±3% of that amount by both parties.

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): Counterparties: 1. Yuqiao Design & Decoration (Shanghai) Co., Ltd. (abbreviated as Shanghai Yuqiao) 2. Huiqiao Design Enterprise Co., Ltd. (abbreviated as Huiqiao Enterprise) Relationship with the company: A wholly-owned subsidiary directly and indirectly held 100% by the company.

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationships among previous transferor, the company and the counterparty, transfer date, and amount: Reason for selecting a related party: Considerations of group operational strategy. Relationships among previous transferor, the company and the counterparty, transfer date, and amount: Not applicable.

8. If the owner of the target asset was a related party of the company within the past five years, disclose the acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable.

9. Matters regarding disposition of receivables (including types of collateral attached, and if receivables from related parties, disclose names and book amounts): Not applicable.

10. Gains (or losses) from disposition (not applicable if acquiring securities) (if previously deferred, explain recognition status in table form): Not applicable.

11. Delivery or payment conditions (including payment schedule and amounts), contractual restrictions, and other important terms: Payment according to agreed conditions.

12. Decision-making method for this transaction, reference basis for price determination, and decision-making body: Reference basis for price determination: Based on the valuation report issued by the accountant on 2026/07/31. This valuation adopts the book value method, using the net asset value of the target company as of 2026/06/30, which has been reviewed by the accountant, and includes expected losses upon subsidiary liquidation in the calculation. Decision-making body: Resolved by the board meeting of Huiqiao Enterprise on 115/8/12.

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable.

14. Cumulative number, amount, ownership percentage, and rights restrictions (e.g., pledge status) of the securities (including this transaction) held to date: Equity change after this transaction: Huiqiao Enterprise holds 100% equity in RHY ASIA.

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the company’s most recent financial statements, and the working capital amount in the most recent financial statements (Note 2): Proportion to total assets and equity attributable to owners of the parent: Not applicable. Working capital amount in the most recent financial statements: 952,142 thousand NTD

16. Broker and brokerage fees: Not applicable.

17. Specific purpose or use of acquiring or disposing of securities: Group organizational restructuring.

18. Dissenting directors’ opinions on this transaction: None.

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

20. Date of supervisor’s approval or audit committee’s consent: Not applicable.

21. Whether the accountant issued a non-reasonable opinion on this transaction: No

22. Name of accounting firm: Kinney & Co. Certified Public Accountants

23. Name of accountant: Huang Sheng-Ping

24. Accountant license number: FSC Certificate No. 6756

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 anticipated in the next year: Not applicable.

28. Source of funds: Not applicable.

29. Previous material information announcement date for the same event: August 13, 114

30. Other explanatory matters: The purchase payment must be approved by the Investment Commission before disbursement.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: RHY ASIA Limited
  • Dates in source: 115/8/12 / 2026/07/31