Yang Ming Subsidiary Hao Hao International Logistics Announces Lease of Yang Ming Shipping's Chongqing Building 4th and 5th Floor Offices

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Offices on the 4th and 5th floors of Chongqing Building, No. 243, Section 2, Chongqing North Road, Datong District, Taipei City

2. Date of occurrence: 08/04/115 ~ 08/04/115

3. Board approval date: August 4, 2026 (Minguo 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: 1,569 square meters, equivalent to 474.65 ping Monthly rent: NT$593,312 (tax included) Annual total rent: NT$7,119,744 (tax included)

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): Yang Ming Shipping Co., Ltd., parent company

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

8. If the ownership of the subject asset was held by 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 period and amount), contractual restrictions, and other important agreements: As per contract terms, lease term is one year

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

12. Name of professional appraisal 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 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 auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: Business use

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

25. This transaction is a related-party transaction: Yes

26. Date of approval by supervisors or audit committee: August 4, 2026 (Minguo Year 115)

27. This transaction involves acquiring real estate or its right-of-use asset 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 of the same rules if the valuation 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