Taiming Electric Announces Subsidiary's Factory Construction Project Contract in Zhongshan

1. Contract Type: Engineering Contract 2. Event Date: July 6, 115 (2026) 3. Board Approval Date: July 30, 114 (2025) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Kunshan Yingjian Mechanical & Electrical Engineering Co., Ltd. Relationship with the Company: None 6. Main Contract Contents (including total contract value, estimated investment amount, contract start and end dates), restrictive clauses, and other important agreements: Mechanical and electrical engineering for factory construction. The cumulative contract value awarded to the same counterparty over the past year amounts to approximately NT$628,203,000. The project is contracted according to the company's construction schedule. 7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: For production and operational requirements 11. Dissenting Director Opinions on the Transaction: Not applicable 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable 15. Whether an Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Disclosures: None Keywords: Material Information