6671 Sanneng-KY: Subsidiary Announces Planned Land Acquisition in Indonesia

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 161151 Company Code: 6671 Company Name: Sanneng-KY Subject: Announcement on behalf of subsidiary PT. Sanneng Asia Industry Indonesia regarding planned land acquisition Compliance Clause: Article 20 Event Date: 115/6/26 ~ 115/6/26 Details: 1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Located in Tefa Industrial Park, Gunungsembung, Pagaden, Subang Regency, West Java, Indonesia 2. Event Date: 115/6/26 ~ 115/6/26 3. Board Approval Date: June 26, 115 (Republic of China 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: Total transaction amount: Up to USD 2.83 million (excluding tax) Actual quantity, unit price, and total transaction amount will be determined upon formal contract signing 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: PT. Taifa Jaya Development Relationship with the company: Not a related party 7. If the counterparty is a related party, state the reason for selecting such party, the previous owner, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable 8. If the property’s owner 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) (deferred gains/losses should be listed with recognition details): Not applicable 10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: As per sales contract terms Contractual restrictions: None Other important agreements: None 11. Method of transaction decision (e.g., bidding, competitive pricing, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Mutual negotiation Basis for price determination: Market reference rates Decision-making unit: Board of Directors 12. Name of professional appraiser firm or company and appraisal value: KJPP RONNY NASRUN ADNAN DAN REKAN IDR 49,688,650,000 (approximately USD 2,776,948) 13. Name of professional appraiser: R.N. Adnan, Dipl. Ing, M. Sc, Ph.D, MAPPI, Cert. 14. Appraiser’s license number: P-1.09.00197 15. Whether the appraisal report indicates a restricted, specific, 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 yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in appraisal results, state the reason for the difference 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: Not applicable 23. Specific purpose or use of the acquisition or disposal: To meet business development and operational needs 24. Opinions of directors who objected to the transaction: None 25. Whether this transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: June 26, 115 (Republic of China calendar) 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Valuation price pursuant to Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable 29. Valuation price pursuant to Article 17 of the same regulations 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 notes: USD exchange rate based on Taiwan Bank’s closing average rate on June 25, 115: 31.85 TWD IDR exchange rate based on Taiwan Bank’s closing average rate on June 25, 115: 0.00178 TWD