Dibon Announces Content of Major Information Press Conference

1. Date of Fact: 07/24/115 2. Company Name: Dibon Industrial Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Maxzone Vehicle Lighting Corp., a subsidiary of Dibon Industrial Co., Ltd., has acquired usage rights of assets from a related party. Details are as follows:

1. Maxzone Vehicle Lighting Corp. has acquired land and building usage rights from the related party Bally Development LLC, located at 15889 Slover Avenue, Fontana, California 92337. The transaction covers 228,829 square feet, with a total asset value of USD 15,667,899.47. The rental rate is USD 1.02 per square foot, with a first-year monthly rent of USD 233,405.58. The base rent increases annually by 3.5%. The lease term runs from July 1, 2026, to June 30, 2032.

2. The rental rate has undergone an independent valuation by professional real estate appraiser CBRE INC., confirming alignment with local market rental rates. The lease was approved by the board of directors of Maxzone Vehicle Lighting Corp., ensuring reasonableness based on overall operational efficiency and market conditions.

3. Maxzone Vehicle Lighting Corp. has operated at this location for 16 years, with smooth equipment and logistics operations. Renewing the lease avoids operational disruptions and additional costs associated with relocation. Moving would incur expenses for renovations, equipment relocation, staff training, and downtime; therefore, the company has chosen to continue leasing from the original landlord.

6. Countermeasures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this major information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly impacts shareholder rights or securities prices): None