Key Subsidiary Acquires Right-of-Use Asset from Related Party in Shanghai

Announcement Date: August 1, 2026 Statement Date: July 31, 2026 Statement Time: 18:01:26 Company Code: 2908 Company Name: Tuli Main Point: Acquisition of right-of-use assets by key subsidiary Tuli (China) Trading Co., Ltd. from a related party Applicable Clause: Item 20 Factual Date: July 31, 2026

Details:

1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, North District, Taichung City): 7th to 9th floors, Building 21, No. 456, Taihong Road, Minhang District, Shanghai

2. Factual Date: July 31, 2026 – July 31, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman Date: July 31, 2026 (Republic Era Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Leased area: 4,049.91 square meters (equivalent to 1,225.10 ping) Monthly rent: RMB 381,626.31 Total transaction amount: Right-of-use asset valued at RMB 13,061,851 (NT$62,824,889) Lease term: August 1, 2026 – July 31, 2029

6. Counterparty and their relationship with the company (if individual and not a related party, name may be omitted): Counterparty: Caiyi Enterprise Management Consulting (Shanghai) Co., Ltd. Relationship: Related party of the company

7. If counterparty is a related party, state reason for selection, prior owner, relationship between prior owner and company/counterparty, transfer date, and amount: Reason for selecting related party: Suitable office building location Prior owner: Not applicable Relationship: Not applicable 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 acquisition/disposal date, price, and relationship at time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, specify recognition schedule): Not applicable

10. Delivery or payment terms (including payment period and amounts), contractual restrictions, and other important clauses: To be performed according to the lease agreement signed by both parties Lease term: 3 years, monthly rent: RMB 381,626.31 Contractual restrictions and other important clauses: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), basis for pricing, and decision-making unit: Under the Company Act, the sole director exercises board authority. This matter was approved by director resolution.

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

13. Name of professional appraiser: Not applicable

14. Appraiser license number: Not applicable

15. Whether appraisal report is limited, specific, or special price: No / Not applicable

16. Whether appraisal report has not yet been obtained: No / Not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of acquisition or disposal: Suitable office building location

24. Dissenting director’s opinion on this transaction: None

25. Is this a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable. Reason: Under the Company Act, the sole director exercises board authority and approved the resolution on July 31, 2026.

27. Does this transaction involve acquiring real estate or right-of-use assets from a related party: Yes

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

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

30. Previous material information announcement date for the same event: Not applicable

31. Other explanatory matters: None