Yang Ming's Subsidiary Announces Lease of Office in Genoa, Italy

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Piazza Galeazzo Alessi 2/9, Genova

2. Date of occurrence of fact: 115/7/23 ~ 115/7/23

3. Board approval date: July 23, 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: Office area: 291 square meters, equivalent to 88 ping. Monthly rent: EUR 2,920 ~ 3,230 Total transaction amount: EUR 210,240 ~ 232,560

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): Edilinvest S.r.l.; subsidiary of joint venture partner

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the date of previous transfer, and the transfer amount: Lease of office

8. If the owner of the subject asset 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 of transaction: 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 periods and amounts), contractual restrictions, and other important agreements: Rent to be paid quarterly as per contract; lease term of 6 years

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Price comparison; Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Studio Tecnico Geom. Daniele Muzio

13. Name of professional appraiser: Geom. Daniele Muzio

14. License number of professional appraiser: Genoa College of Surveyors No. 3162

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. If there is a significant difference in appraisal results, explain the reason and provide auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fee: None

23. Specific purpose or use of the acquisition or disposal: For business use

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

25. Whether this transaction is a related-party transaction: Yes

26. Date of approval by supervisor or audit committee: July 23, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

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

29. Evaluation price according to Article 17 of the same rules, if the price 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