Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 18:34:48 Company Code: 2913 Company Name: Nonglin Subject: Announcement of Real Estate Disposal Relevant Clause: Clause 20 Factual Date: July 8, 2026

1. Name and Nature of the Asset (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 216 land parcels in total, comprising 18 parcels in Xihu Section, Sanyi Township, Miaoli County, and 198 parcels in Yuying Section.

2. Factual Date: July 8, 2026 ~ July 8, 2026

3. Board Approval Date: July 8, 2026

4. Other Approval Dates: Not applicable

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Land Area: 250,322.49 square meters (approximately 75,722.55 ping) Total Transaction Amount (including tax): NT$2.6 billion

6. Counterparty and Relationship with the Company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Individual Relationship with the Company: None

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

8. If the asset was previously owned by a related party of the company within the last five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Estimated Gain (or Loss) from Disposal (not applicable for asset acquisition) (if deferred, provide recognition details): Estimated gain of approximately NT$1.4 billion; actual gain or loss will be determined upon auditor verification.

10. Delivery or Payment Terms (including payment schedule and amounts), Contractual Restrictions, and Other Important Agreements: As stipulated in the sales contract

11. Decision Method for the Transaction (e.g., bidding, competitive pricing, negotiation), Basis for Price Determination, and Decision-Making Unit: Decision Method: Negotiation Basis for Price Determination: Reference to professional appraisal reports Decision-Making Unit: Board of Directors

12. Name of Professional Appraisal Firm and Appraised Value: Zhonglian Real Estate Appraisal Firm: NT$2,496,456,882 Detian Real Estate Appraisal Consortium: NT$2,549,890,669

13. Name of Professional Appraiser: Zhonglian Real Estate Appraisal Firm: Liao Feng-Lin Detian Real Estate Appraisal Consortium: Liu Shi-Kai

14. Appraiser’s License Number: Liao Feng-Lin: (96) Taipei City Appraisal No. 000122 Liu Shi-Kai: (104) Taipei City Appraisal No. 000219

15. Whether the Appraisal Report Indicates a Restricted, Specific, or Special Price: No or Not applicable

16. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable

17. Reason for Not Obtaining 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 Accountant: Not applicable

21. Accountant’s License Number: Not applicable

22. Broker and Brokerage Fees: As specified in the委托 contract

23. Specific Purpose or Use of Acquisition or Disposal: To increase operating revenue, the company has decided to sell the asset.

24. Dissenting Director’s Opinion on the Transaction: None

25. Whether the Transaction is with a Related Party: No

26. Date of Supervisor Approval or Audit Committee Consent: July 8, 2026

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 "Asset Acquisition and Disposal Rules for Publicly Issued Companies": Not applicable

29. Evaluation Price under Article 17 of the Same Rules if the Price in 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: The number of counterparties and the actual gain from disposal will be announced once confirmed.

FACT BOX

  • Source: PR Times
  • Category: News