[Fan Hsuan] Subsidiary Zhiqun Intelligence Announces Acquisition of Real Estate Usage Rights Asset

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 10th Floor, No. 3-2, Yuanyu Street, Nangang District, Taipei City, Room 2

2. Date on which the fact occurred: 115/8/19 ~ 115/8/19

3. Board approval date: August 19, 2026 (Minguo Year 115)

4. Other resolution dates: Not applicable

5. Quantity of units transacted (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Leased area: 20 ping Unit price: Monthly rent of NT$33,600 (including tax) Total transaction amount: Total rent for 18 months amounts to NT$604,800 (including tax) Right-of-use asset value: Approximately NT$563,000

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: Chengzhong Investment Co., Ltd. Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among the previous transferor, the company, and the counterparty, transfer date, and transfer amount: Based on overall planning and considerations regarding company operations and management efficiency

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 relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition schedule): Not applicable

10. Delivery or payment terms (payment periods and amounts), contractual restrictions, and other important provisions: Payment amount: NT$33,600 per month (including tax) Payment terms: Monthly payments Lease term: From January 1, 2027 (Minguo Year 116) to June 30, 2028 (Minguo Year 117), totaling 1 year and 6 months Contractual restrictions and other important provisions: None

11. Method of determining this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Reference basis for price determination: Market conditions Decision-making unit: Chairman of Zhiqun Intelligence Co., Ltd.

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is limited price, specific price, or special price: No or Not applicable

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

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for acquisition or disposition: Planning and considerations for company operations

24. Opinions of directors who expressed dissent on this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: August 19, 2026 (Minguo Year 115)

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

28. Valuation amount assessed under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation amount assessed under Article 17 of the same regulations if the valuation under the preceding item is lower than the transaction price: Not applicable

30. Previous date on which material information was disclosed regarding the same event: Not applicable

31. Other explanatory matters: None