Keiyo-KY Subsidiary Sells Bulk Carrier

1. Name and nature of the target (e.g., land in X District, X Subdistrict, North District, Taichung City): Bulk carrier MV Amis Wisdom VI 2. Date of fact: 115/7/24~115/7/24 3. Board of Directors approval date: July 24, 115 4. Other resolution date: Not applicable 5. Quantity of transaction units (e.g., X square meters, X tsubo), unit price, and total transaction amount: Transaction quantity: 61,456 tons bulk carrier 1 vessel Unit price: USD 21,950,000 Total transaction amount: USD 21,950,000 Note: Calculated at an exchange rate of 32.275 6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be omitted): Counterparty: Phuong Dong Viet Shipping and Logistics Corporation Relationship: None 7. If the counterparty is a related party, the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable 8. If the owner of the transaction target within the past five years was a related party of the company, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction: Not applicable 9. Expected disposal profit (or loss) (not applicable for asset acquisition) (if deferred, list the recognition situation): Expected disposal profit is approximately USD 10,126,003 10. Delivery or payment conditions (including payment period and amount), contractual restrictive clauses, and other important agreed terms: Payment upon delivery of the vessel 11. Method of determining the transaction (bidding, comparative pricing, or negotiation), reference for price determination, and decision-making unit: Determination method: Negotiation Price determination: Negotiation Decision-making unit: President authorized by the Board of Directors 12. Name of professional appraisal firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's business license number: Not applicable 15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: Yes 17. Reason for not yet obtaining the appraisal report: This asset is a business asset and is not required to be appraised under regulations 18. If there is a significant difference in the appraisal results, the cause of the difference and the opinion of the accountant: None 19. Name of accounting firm: None 20. Name of accountant: None 21. Accountant's business license number: None 22. Broker and brokerage fee: Broker: Fearnleys Singapore Brokerage fee: USD 169,500 23. Specific purpose or use of acquisition or disposal: Consideration of ship allocation 24. Opinion of directors objecting to this transaction: None 25. Whether this transaction is a related party transaction: No 26. Date of approval or agreement by the supervisory director or audit committee: July 24, 115 27. Whether this transaction is the acquisition of real estate or its usage right assets from a related party: No 28. Appraised price based on Article 16 of the "Regulations for the Handling of Asset Acquisition or Disposal by Public Companies": Not applicable 29. Appraised price based on Article 17 of the same regulations if the appraised price in the preceding paragraph is lower than the transaction price: Not applicable 30. Date of previous issuance of major information on the same matter: Not applicable 31. Other explanatory matters: None