Hao Le Di Acquires Commercial Real Estate Property

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Land designation: No. 2039-117, Puzi Subsection, Puzi Section, Taoyuan District, Taoyuan City , No. 30-19, Menpuzi Subsection, Puzi Section Building address: No. 366, Zhongzheng Road, Taoyuan District, Taoyuan City, and 5 additional units (Building Nos. 9373~9376, 9512)

2. Date of occurrence: August 11, 115 ~ August 11, 115

3. Board approval date: August 11, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Land area: 488.9445 m² (147.9055 ping) Building area: 5,004.9026 m² (1,513.9830 ping) Total transaction amount: NT$320 million (exclusive of tax)

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

8. If the property’s owner within the past five years was a related party of the company, disclose the acquisition/disposal date, price, and relationship with the company at the time: Not applicable

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

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important provisions: As per contract terms

11. Decision method for this transaction (e.g., bidding, quotation comparison, negotiation), reference basis for pricing, and decision-making body: Board decision based on appraisal report

12. Name of professional appraiser firm or company and appraisal value: Jingrui Real Estate Appraisers Joint Office; total appraised value: NT$440,901,753

13. Name of professional appraiser: Wang Fu-Sheng

14. Appraiser license number: (100) Zhongshi Di Gu No. 000014

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

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

17. Reason for not obtaining appraisal report: Not applicable

18. If significant differences in appraisal results, explain reasons and include 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 fee: Taihe Real Estate Brokerage Co., Ltd. / as per terms in the Real Estate Buyer Service Fee Confirmation and Consent Letter

23. Specific purpose or use of acquisition or disposal: For business operations

24. Dissenting opinions from directors regarding this transaction: None

25. Is this transaction with a related party? No

26. Date of supervisor approval or audit committee consent: 1. Audit Committee consent date: August 11, 115

27. Was the asset acquired from a related party or its right-of-use asset? No

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

29. Valuation under Article 17 if the valuation under the previous item is lower than transaction price: Not applicable

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

31. Other explanatory matters: None