MiTAC Subsidiary Announces Board Approval for Equipment Acquisition

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

2. Date of occurrence: 115/8/12 ~ 115/8/12

3. Board approval date: August 12, 2026 (ROC Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Equipment estimated at USD 62,004 thousand

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: Megawatt Construction, Inc. Relationship with the company: Not a related party

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

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and 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 schedule): Not applicable

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

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: Negotiated by responsible department and submitted for board resolution

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 reflects a limited, specific, 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 an appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for acquisition or disposal: For company’s operational needs

24. Dissenting director’s opinion on this transaction: None

25. Whether this transaction is a related-party transaction: No

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

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

28. Valuation price under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

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

30. Previous date of material information release regarding the same event: Not applicable

31. Other explanatory matters: None