2614 E-Sun

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 165325 Company Code: 2614 Company Name: E-Sun Subject: Announcement on behalf of our key subsidiary, E-Sun New Media Holdings Co., Ltd., regarding the leasing of advertising spaces from Taipei Rapid Transit Corporation and the acquisition of right-of-use assets. Applicable Clause: Clause 20 Factual Date: 1150723 Details: 1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Advertising spaces at Taipei Metro stations 2. Factual date: 115/7/23 ~ 115/7/23 3. Board approval date: July 20, 115 (Minguo Year) 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: Monthly rent: NT$13,800,000 Total transaction amount: Right-of-use asset value of NT$587,071,770 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Taipei Rapid Transit Corporation 7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous 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 related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable 9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable 10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment terms: Monthly payment as per contract Lease period: 115/10/01 ~ 119/09/30 11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Based on public bidding by Taipei Rapid Transit Corporation Decision-making unit: Board of Directors of E-Sun New Media Holdings Co., Ltd. 12. Name of professional appraiser firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. License number of professional appraiser: Not applicable 15. Whether the appraisal report is for a limited, specific, or special price: No or Not applicable 16. Whether the appraisal report has not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in appraisal results, state the reason and auditor's opinion: Not applicable 19. Name of auditor firm: Not applicable 20. Name of auditor: Not applicable 21. Auditor license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of the acquisition or disposal: Based on overall business planning 24. Opinion of any director who objected to this transaction: None 25. Whether this transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: Not applicable; E-Sun New Media Holdings Co., Ltd. does not have an audit committee 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Valuation under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. Valuation under Article 17 of the same rules if the valuation under the previous item 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