Announcement Date: July 8, 2026 Disclosure Date: July 7, 2026 Disclosure Time: 18:07:35 Company Code: 2357 Company Name: ASUS

Subject: Announcement on Behalf of Key Subsidiary ACBZ IMPORTACAO E COMERCIO LTDA. - Shareholders' Meeting Resolutions Applicable Regulation: Item 18 Event Date: July 7, 2026

Details: 1. Special Shareholders' Meeting Date: July 7, 2026 2. Key Resolution: Approval to exercise the right of first refusal to acquire nine real estate properties in São Paulo, Brazil. 3. Additional Disclosures: None.

This announcement complies with the disclosure requirements of the Taiwan Stock Exchange, specifically under Item 18 regarding significant matters of subsidiaries.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: ACBZ IMPORTACAO E COMERCIO LTDA.
  • Dates in source: 2026-07-07