Zhi Hong Technology Announces Board Authorization for Real Estate Disposal

1. Factual Date: 115/06/24 2. Company Name: Zhi Hong Technology Co., Ltd. 3. Relationship with Company (Please enter Parent or Subsidiary): Subsidiary 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) To activate assets and improve capital utilization efficiency, the company's board of directors has resolved to dispose of the following real estate: Land: No. 1159, Jiankang Section, Zhonghe District, New Taipei City. Buildings: 7th floor, 7F-1 to 7F-3, No. 166, Jianyi Road, Zhonghe District, New Taipei City, and 8 flat-type parking spaces on the 2nd basement level. (2) The chairman is authorized to fully manage the subsequent sale and relocation matters within a 20% variance of the appraised report value. 6. Countermeasures: None 7. Other Matters to be Disclosed: Upon completion of the transaction, relevant information will be announced in accordance with the 'Procedures for Acquiring or Disposing of Assets.'