2313 Compeq - Announcement of Equipment Purchase by Subsidiary

Date of Announcement: July 8, 2026 Date of Statement: July 7, 2026 Time of Statement: 14:04:34 Company Code: 2313 Company Name: Compeq Subject: Announcement on Behalf of Subsidiary COMPEQ (THAILAND) CO., LTD. Regarding Purchase of Machinery and Equipment Relevant Clause: Clause 20 Date of Fact: July 7, 2026

1. Name and Nature of the Subject Property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): A batch of machinery and equipment

2. Date of Fact: July 1, 2026 – July 7, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 7, 2026 (Minguo Year 115)

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: One batch; Total Transaction Amount: Approximately NT$528,396 thousand

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): Pelican Cove Investment Ltd.; Relationship: Related Enterprise

7. If the counterparty is a related party, state the reason for selecting such party, previous transferor, relationship among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Not applicable

8. If the owner of the subject asset within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: 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 Restrictive Clauses, and Other Important Agreements: Payment according to order terms. Contractual Restrictive Clauses: None. Other Important Agreements: None

11. Method of Determining the Transaction (e.g., bidding, comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction Determination Method: Negotiation Basis for Price Determination: Market conditions Decision-Making Unit: Determined in accordance with the company's procurement management regulations

12. Name of Professional Appraiser Firm or Company and Appraised Value: 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 Fees: None

23. Specific Purpose or Use of the Acquisition or Disposal: For production use

24. Dissenting Director's Opinion on the Transaction: Not applicable

25. Whether the Transaction is a Related-Party Transaction: Yes

26. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable (announcement on behalf of subsidiary)

27. Whether the Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Evaluation Price under Article 16 of the "Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable

29. Evaluation Price under Article 17 of the same Regulations if the price under the previous item is lower than the transaction price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters: None