6944 Zhao Lian Industrial Resolves to Acquire Real Estate in Lukang for Factory Expansion

Announcement Date: 1150704 Statement Date: 1150703 Statement Time: 154019 Company Code: 6944 Company Name: Zhao Lian Industrial Subject: Announcement of Board Resolution on Real Estate Acquisition Compliance Clause: Clause 20 Event Date: 1150703 Details: 1. Name and nature of the subject property (e.g., land located in Section X, Subsection X, North District, Taichung City): No. 1-42, Gongye Xiqi Road, Lukang Township, Changhua County

2. Event Date: 115/7/3 ~ 115/7/3

3. Board Approval Date: July 3, 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: Land Area: 7,145.80 square meters (approximately 2,161 ping) Factory Area: 3,958.44 square meters (approximately 1,197 ping)

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: Jie Lian Co., Ltd. Relationship with the company: None

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction party, the previous owner, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject property was a related party of the company within the past five years, disclose the date of acquisition and disposal by the related party, the 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, list and explain recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: As stipulated in the contract

11. Decision method for this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation between both parties Reference basis for price determination: Reference to the valuation by a professional appraisal agency Decision-making unit: The board resolution authorizes the chairman to fully represent the company in negotiating transaction details and signing relevant documents for transaction amounts within NT$300,000,000

12. Name of the professional appraiser firm or company and the appraisal amount: Chengzheng Cross-Strait Real Estate Appraiser Joint Office, appraisal amount NT$284,018,468

13. Name of the professional appraiser: Lin Jinsheng

14. License number of the professional appraiser: (94) Taipei City Appraisal No. 0060

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. Reasons for significant differences in appraisal results and accountant's opinion: Not applicable

19. Name of the accounting firm: Not applicable

20. Name of the accountant: Not applicable

21. Accountant's license number: Not applicable

22. Broker and brokerage fees: Not applicable

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

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

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: July 3, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: No

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

29. Valuation price according to 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 major information announcement on the same event: Not applicable

31. Other explanatory matters: None