Subsidiary Yang Ming (Italy) Co., Ltd. Announces Lease of Office in Genoa, Italy

Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 15:12:15 Company Code: 2609 Company Name: Yang Ming Subject: Announcement by subsidiary Yang Ming (Italy) Co., Ltd. regarding the lease of an office in Genoa, Italy Applicable Clause: Clause 20 Fact Date: July 23, 115 Details: 1. Name and nature of the subject property (e.g., land in Section X, Subsection X, Beitun District, Taichung City): Piazza Galeazzo Alessi 2/9, Genova 2. Fact Date: July 23, 115 ~ July 23, 115 3. Board Approval Date: July 23, 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: Office area: 291 square meters (approximately 88 ping). Monthly rent: EUR 2,920 ~ 3,230 Total transaction amount: EUR 210,240 ~ 232,560 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Edilinvest S.r.l.; subsidiary of joint venture partner 7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship among the company, counterparty, and previous transferor, transfer date, and transfer amount: Office lease 8. If the property’s owner was a related party of the company within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable 9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition status): Not applicable 10. Delivery or payment terms (payment periods and amounts), contractual restrictions, and other important agreements: Rent paid quarterly as per contract; lease term of 6 years 11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Price comparison; Board of Directors 12. Name of professional appraiser firm or company and appraisal amount: Studio Tecnico Geom. Daniele Muzio 13. Name of professional appraiser: Geom. Daniele Muzio 14. Professional appraiser license number: Genoa College of Surveyors No. 3162 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. Reasons for significant discrepancies in appraisal results and accountant'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 fee: None 23. Specific purpose or use of the acquisition or disposal: For business operations 24. Opinion of any director who objected to this transaction: None 25. Whether this transaction is with a related party: Yes 26. Date of supervisor approval or audit committee consent: July 23, 115 (Minguo Year) 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: Yes 28. Valuation amount under Article 16 of the “Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies”: Not applicable 29. Valuation amount under Article 17 if the valuation 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