Aishanlin Board Approves Land Acquisition in Taipei

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land in Taipei City

2. Date of occurrence: 115/7/8 ~ 115/7/8

3. Board approval date: July 8, 2026 (Minguo Year 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: Quantity: To be announced after contract completion Unit price: To be announced after contract completion Total transaction amount: To be announced after contract completion

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Natural person/Corporation Relationship with company: None/None

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 date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (deferred gains/losses should be tabulated with recognition details): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: As stipulated in the contract

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making body: Decision method: Negotiation Price determination reference: Market conditions and appraisal reports from real estate appraisers Decision-making body: Board of Directors

12. Name of the professional appraisal firm/company and appraisal value: Risheng Real Estate Appraiser Office; Appraisal result: To be announced after contract completion Ruiming Real Estate Appraiser Office; Appraisal result: To be announced after contract completion

13. Names of professional appraisers: Real estate appraiser: Tsai Kun-Chieh Real estate appraiser: Lin Yu-Chuan

14. License numbers of professional appraisers: (99) New Taipei Appraisal No. 000069 (reissued) (108) New Taipei Appraisal No. 000137

15. Whether the appraisal report specifies a limited, special, or specific 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. If there are significant differences in appraisal results, explain the reasons and provide auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To construct residential buildings and increase profitability

24. Dissenting opinions from directors regarding this transaction: None

25. Whether this transaction is with a related party: No

26. Date of supervisor approval or audit committee consent: July 8, 2026 (Minguo Year 115)

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Evaluation price under Article 16 of the “Regulations on Asset Acquisition and Disposal by Publicly Issued Companies”: Not applicable

29. Evaluation price under Article 17 of the same regulations if the price under the previous item is lower than the transaction price: Not applicable

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

31. Other explanatory matters: None