Lesi Green Energy Announces Board Approval of Additional Construction Contract with Related Party

1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): No. 336, Zhongzheng 3rd Street, Yongkang District, Tainan City (Tainan Plant of the Company)

2. Date of occurrence of fact: 115/8/10 ~ 115/8/10

3. Date of board approval: August 10, 115 (Minguo Calendar)

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: NT$2,576,790 (excluding tax)

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be omitted): Wan-Chuan Construction Co., Ltd. (a subsidiary in which the company holds 52.5%)

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the date of previous transfer, and the transfer amount: Not applicable

8. If the owner of the subject matter had been a related party of the company within the past five years, state the date of acquisition and disposal by the related party, price, and the relationship with the company at the time of transaction: Not applicable

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to the payment terms stipulated in the contract

11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation Decision-making unit: Board of Directors

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 for a 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. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of acquisition or disposal: Operational needs

24. Opinions of directors who expressed dissent on this transaction: No director expressed dissent

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

26. Date of supervisor approval or audit committee consent: August 10, 115 (Minguo Calendar)

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

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

29. Valuation amount assessed under Article 17 of the same rules if the valuation 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