1444 Lili: Disposal of Right-of-Use Assets (Early Termination of Partial Lease)

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 17:11:39 Company Code: 1444 Company Name: Lili Subject: Disposal of Right-of-Use Assets (Early Termination of Partial Lease) Applicable Clause: Clause 20 Event Date: July 22, 115

Details:

1. Name and nature of the subject asset (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Roof of the building located at No. 339, Xinrong Road, 11th Neighborhood, Xinrong Village, Yangmei District, Taoyuan City. Roof of the building located at No. 339-2, Xinrong Road, 11th Neighborhood, Xinrong Village, Yangmei District, Taoyuan City.

2. Event Date: July 22, 115 ~ July 22, 115

3. Board Approval Date: July 22, 115 (Minguo Year)

4. Other Approval Dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Unit Quantity: Reduction in leased area corresponding to a solar power system with an installed capacity of 1,085.04 kW. Monthly rental reduction: NT$63,000 (inclusive of tax). Total transaction amount: Right-of-use asset carrying value reduced by NT$8,494,625.

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Lipei Enterprise Co., Ltd. / Related Enterprise

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 transfer amount: Not applicable.

8. If the asset’s owner within the past five years was a related party of the company, 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 a table showing recognition): Disposal gain: NT$103,630.

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment terms: Payments according to the lease agreement. The original lease period was from June 1, 114 to May 31, 129, but will be terminated early on August 1, 115.

11. Method of transaction decision (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction decision method: Mutual negotiation between lessor and lessee. Price reference basis: Agreed upon based on the original lease contract. Decision-making unit: Board of Directors.

12. Name of professional appraisal firm or company and appraisal amount: Not applicable.

13. Name of professional appraiser: Not applicable.

14. Professional appraiser license number: Not applicable.

15. Whether the appraisal report is for a limited, specific, 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. If there is a significant difference in appraisal results, explain the reason and include auditor’s opinion: Not applicable.

19. Name of accounting firm: Not applicable.

20. Name of accountant: Not applicable.

21. Accountant license number: Not applicable.

22. Broker and brokerage fees: Not applicable.

23. Specific purpose or use of the acquisition or disposal: Due to the sale of the solar power project located on the rooftop of Lipei Yangmei Plant to Lipei Enterprise Co., Ltd., the leased area is being reduced and the lease terminated early.

24. Opinions of directors who objected to the transaction: None.

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: July 22, 115 (Minguo Year)

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same rules if the previous valuation is lower than the transaction price: Not applicable

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

31. Other explanatory matters: None.