MiTAC Subsidiary Announces Board Resolution to Acquire Equipment

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

2. Date of occurrence of fact: 115/6/29 ~ 115/6/29

3. Board approval date: June 29, 2026 (Minguo Year 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: Equipment amount estimated at USD 74,394 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: Bloom Energy Corporation Relationship with the company: Not a related party

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

8. If the asset’s owner was a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Payment according to contract progress

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Negotiated by the responsible unit and approved by the board of directors

12. Name of professional appraiser firm or company and appraisal value: 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 an 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: For company's operational needs

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

25. This transaction is a related-party transaction: No

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

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

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

29. Valuation price under Article 17 of the same standard, if the valuation under the previous item is lower than the transaction price: Not applicable

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

31. Other explanatory matters: None