【Everwealth Holding】Subsidiary PQ International Announces Disposal of Right-of-Use Assets (Early Termination of Lease Agreement)

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 1st and 6th floors, No. 18, Zhongshan Road, Tucheng District, New Taipei City

2. Date on which the fact occurred: 115/7/31 ~ 115/7/31

3. Board approval date: July 31, 115

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: Quantity: 82.09 ping Unit price: NT$200 per ping Total transaction amount: Monthly rent of NT$16,418 Reduction in carrying amount of right-of-use assets: NT$456,671 Reduction in total lease liabilities: NT$519,052

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: Cheng Uei Precision Industry Co., Ltd. Relationship with the company: Ultimate parent company

7. If the counterparty is a related party, state 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: Reason for selecting related party: Early termination of lease agreement Previous transferor: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, state the acquisition and disposal dates, price, and relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition status): Lease disposal gain: NT$62,381

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

11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: In accordance with the early termination clause in the lease agreement Price determination reference: As per the lease agreement Decision-making unit: Board of Directors

12. Name of professional appraisal 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 fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Early termination of lease agreement

24. Opinions of directors who objected to this transaction: None

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

26. Date of supervisor approval or audit committee consent: Not applicable

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

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

29. Valuation amount 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