Everlight Announces Board Resolution to Publicly Auction Tongluo Factory Land and Buildings

Announcement Date: July 14, 2026 Statement Date: July 13, 2026 Statement Time: 17:29:31 Company Code: 2393 Company Name: Everlight Subject: Announcement of Board Resolution to Dispose of Tongluo Factory Land and Buildings (Including Attached Equipment) via Public Auction Applicable Clause: Clause 51 Factual Date: July 13, 2026

1. Factual Date: 07/13/2026 2. Company Name: Everlight Electronics Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (本公司) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) To adjust asset allocation and improve asset return, the company's board of directors has approved a proposal to sell the land and buildings (including attached equipment) located on Zhongxing Road, Tongluo, Miaoli County, via public auction. (2) The asset disposal has been conducted in accordance with the 'Procedures for Acquisition or Disposal of Assets,' and valuation reports have been obtained from two professional appraiser firms. (3) The board has authorized the Chairman to have full authority over all matters related to this case. 6. Response Measures: The company will proceed in accordance with its 'Procedures for Acquisition or Disposal of Assets.' 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that significantly affect shareholders' rights or securities prices): Upon completion of the transaction, the company will announce relevant information in accordance with regulations.