2540 Aishanlin Board Approves Land Acquisition

Release Date: 2026-07-09 Statement Date: 2026-07-08 Statement Time: 16:25:08 Company Code: 2540 Company Name: Aishanlin

Subject: The company's board of directors has approved a land acquisition proposal Applicable Clause: Clause 20 Factual Date: 2026-07-08

Details:

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land in Taipei City

2. Factual Date: 2026-07-08 ~ 2026-07-08

3. Board Approval Date: July 8, 2026 (Minguo Year 115)

4. Other Approval Dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: To be announced after contract execution Unit Price: To be announced after contract execution Total Transaction Amount: To be announced after contract execution

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: Individual / Legal entity Relationship with the company: None / None

7. If the counterparty is a related party, state the reason for selection, previous owner, relationships among previous owner, company, and counterparty, previous transfer date, and 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 dates, price, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains/losses must be listed with recognition details): Not applicable

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

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision Method: Negotiation Price Determination Basis: Market conditions and appraisal reports from real estate appraisers Decision-Making Unit: Board of Directors

12. Name of professional appraiser firm/company and appraisal value: Risheng Real Estate Appraiser Office; Appraisal Result: To be announced after contract execution Ruiming Real Estate Appraiser Office; Appraisal Result: To be announced after contract execution

13. Names of professional appraisers: Real Estate Appraiser: Tsai Kun-Chieh Real Estate Appraiser: Lin Yu-Chuan

14. Appraiser License Numbers: (99) New Taipei Appraisal No. 000069 (Renewed) (108) New Taipei Appraisal No. 000137

15. Whether the appraisal report specifies a limited, special, or fixed price: No / Not applicable

16. Whether the appraisal report has not yet been obtained: No / Not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there are significant differences in appraisal results, explain the reasons and include 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 construct residential buildings and increase profitability

24. Dissenting opinions from directors regarding this transaction: None

25. Is this transaction with a related party? No

26. Date of supervisor approval or audit committee consent: July 8, 2026 (Minguo Year 115)

27. Is this transaction the acquisition of real estate or right-of-use assets from a related party? No

28. Evaluation price under Article 16 of the “Publicly Issued Companies’ Asset Acquisition and Disposal Handling Standards”: Not applicable

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

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None