Fan Hsuan Announces Subsidiary Yee-Jong Information's Acquisition of Real Estate Usage Rights

1. Name and nature of the subject property (e.g., land located at Section X, Subsection X, North District, Taichung City):

10F-2, No. 3-2, Yuanqu Street, Nangang District, Taipei City

2. Date of occurrence: July 24, 2026 ~ July 24, 2026

3. Board approval date: July 24, 2026

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount:

Leased area: 301.57 ping

Unit price: Monthly rent of NT$506,638 (tax included)

Total transaction amount: Total rent for six years amounts to NT$36,477,936 (tax included)

Right-of-use asset value: Approximately NT$32,243,000

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):

Counterparty: Cheng-Chung Investment Co., Ltd.

Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the transfer date, and the transfer amount:

Based on overall planning and considerations for company operations and management efficiency

8. If the ownership of the subject asset was held by 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 of transaction:

Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):

Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions:

Payment amount: Monthly rent of NT$506,638 (tax included)

Payment terms: Monthly payment

Lease term: January 1, 2027 to December 31, 2032, totaling 6 years

Contractual restrictions and other important provisions: None

11. Method of transaction determination (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit:

Transaction determination method: Negotiation

Price determination reference basis: Market conditions and valuation results

Decision-making unit: Board of Directors of Yee-Jong Information Co., Ltd.

12. Name of professional valuation firm or company and valuation amount:

Chen Mao Real Estate Appraisers Joint Office

13. Name of professional appraiser:

Che-Hao Yang

14. Appraiser's license number:

(109) Taipei City Appraisal No. 000287

15. Whether the valuation report is for a limited price, specific price, or special price: No or not applicable

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

17. Reason for not yet obtaining the valuation report:

Not applicable

18. If there is a significant difference in valuation results, explain the reason and provide auditor's opinion:

Not applicable

19. Name of accounting firm:

Not applicable

20. Name of auditor:

Not applicable

21. Auditor's license number:

Not applicable

22. Broker and brokerage fees:

Not applicable

23. Specific purpose or use of the acquisition or disposal:

For company operational planning and considerations

24. Opinions of directors who objected to the transaction:

None

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

26. Date of supervisor approval or audit committee consent:

July 24, 2026

27. Whether the transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

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

29. Valuation price under 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