Hoshentang Announces Supplemental Disclosure on Real Estate Acquisition

1. Name and nature of the subject property (e.g., land located in Section XX, Xiaoduan, Beitun District, Taichung City): Land: Lot No. 31, Qianlong Segment, Longtan District, Taoyuan City Building: No. 131, Gong 2nd Road, Longtan District, Taoyuan City

2. Date on which the event occurred: 9/23/115 ~ 9/23/115

3. Board approval date: May 6, 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: Land area: 3,098.12 square meters (approximately 937.1813 ping) Building area: 7,334.07 square meters (approximately 2,218.55 ping) Total transaction amount: NT$440,000,000

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): 1. Counterparty: Zhongchuan Enterprise Co., Ltd. 2. Relationship with the company: None

7. If the counterparty is a related party, state the reason for selecting them, 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 within the past five years was a related party of the company, disclose the related party’s acquisition and disposal date, 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 status): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: 1. Delivery or payment terms: Payment as stipulated in the contract signed by both buyer and seller 2. Contractual restrictions: Performance according to the sales contract signed by both parties 3. Other important agreements: Performance according to the sales contract signed by both parties

11. Method of determining the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making body: 1. Transaction determination method: Negotiation between both parties 2. Basis for price determination: Reference to expert valuation report and market conditions 3. Decision-making body: Approved by the board of directors, with full authority delegated to the chairman to handle all matters related to acquisition and contract signing

12. Name of professional valuation firm or company and valuation amount: 1. China Credit Real Estate Appraiser Joint Office 2. Valuation amount: NT$442,441,727

13. Name of professional appraiser: Wu Chih-Hao

14. License number of the professional appraiser: (108) Taipei City Appraisal No. 000274

15. Whether the valuation report specifies a limited, specific, or special price: No / Not applicable

16. Whether the valuation report has not yet been obtained: No / Not applicable

17. Reason for not yet obtaining the valuation report: Not applicable

18. Reasons for significant discrepancies in valuation results and opinion of certified public accountant: 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: 1. Broker: Yongteng Xinzhuang Real Estate Co., Ltd. 2. Brokerage fee: NT$4,400,000

23. Specific purpose or use of the acquisition or disposal: To meet the operational development needs of the company

24. Opinion of any director who objected to the transaction: None

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

26. Date of confirmation by supervisor or audit committee: May 6, Year 115

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

28. Evaluation price pursuant to Article 16 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies': Not applicable

29. Evaluation price pursuant to Article 17 of the same rules if the evaluation under the preceding item is lower than the transaction price: Not applicable

30. Previous date of major information disclosure regarding the same event: May 6, Year 115

31. Other explanatory matters: None