Hung Hsing: Subsidiary Zhan Sheng Investment Co., Ltd. Announces Acquisition of Usage Rights Assets from Related Party

1. Name and nature of the target object (e.g., land in XX section XX subdivision, XX district, Taichung City): Room 1203, Block A, Fortune Centre, 1 Ho To Road, Sha Tin, New Territories, Hong Kong 2. Date of occurrence: 115/4/30~115/4/30 3. Date approved by the board of directors: April 30, 2026 4. Other approval dates: Not applicable 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Lease area: 36.11 ping Rent amount: HKD 20,000 per month (including tax) Usage rights asset amount: HKD 698,818.15 6. Transaction counterparty and relationship with the company (if the counterparty is an individual and not a related party, disclosure of their name is not required): Transaction counterparty: Zhang Guiyu Relationship with the company: Related Party 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, and the date and amount of the previous transfer must also be announced: Reason for selecting the related party as the transaction object: Required for operations Previous owner: Not applicable Relationship between the previous owner and the company and the transaction counterparty: Not applicable Date and amount of previous transfer: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction must also be announced: Not applicable 9. Estimated profit (or loss) from disposal (not applicable for asset acquisition) (if deferred, list the recognition situation): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: (1) Payment terms: HKD 20,000 per month (including tax) (2) Payment period: 3 years (3) Contract restrictions and other important agreements: None 11. Method of transaction decision (e.g., tender, bid, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation Reference basis for price determination: Based on market conditions Decision-making unit: Board of Directors 12. Name of professional appraisal firm or company and their appraised amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price? No or not applicable 16. Is the appraisal report not yet obtained? No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If there are significant differences in appraisal results, the reasons for the differences and the accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: For business use 24. Opinions of dissenting directors on this transaction: None 25. Is this transaction a related party transaction? Yes 26. Date of approval by supervisor or audit committee: Not applicable 27. Is this transaction an acquisition of real estate or its usage rights from a related party? Yes 28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies": Not applicable 29. If the price assessed according to the preceding article is lower than the transaction price, the price assessed according to Article 17 of the same regulations: Not applicable 30. Date of previous announcement of major information on the same event: Not applicable 31. Other matters to be noted: None Keywords: Major Information