Yang Ming Subsidiary Hao Hao International Logistics Announces Lease of Hong Kong Office

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Unit 7, 22nd Floor, Building 1, Wing Tuck Lee Plaza, No. 88 Container Terminal Road, Kwai Chung, Hong Kong

2. Date of occurrence: 115/7/30 ~ 115/7/30

3. Board approval date: July 30, Year 115 (Minguo calendar)

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: Office area: 380 sq ft, equivalent to 10.677 ping Monthly rent: HKD 4,780 ~ 5,280 Total transaction amount: HKD 172,080 ~ 190,080

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): Kam Ming Properties Limited, a company within the same group as the company

7. If the counterparty is a related party, state the reason for selecting them, the previous owner, the relationship between the previous owner and the company/counterparty, the previous transfer date, and transfer amount: Renewal of office lease

8. If the property’s owner was a related party of the company within the past five years, disclose the date of acquisition/disposal, 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, list recognition details): Not applicable

10. Delivery or payment terms (payment period and amount), contractual restrictions, and other important provisions: Monthly rent payments as per contract; lease term of three years

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

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report is for a limited, specific, or special price: Not applicable

16. Whether an appraisal report has not yet been obtained: Not applicable

17. Reason for not obtaining an appraisal report: Not applicable

18. Reasons for significant discrepancies 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: None

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

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

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

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: Yes

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

29. Valuation price under Article 17 if the price in 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