Subsidiary Haohao International Logistics Announces Lease Renewal of Yang Ming Maritime's Chongqing Building 4th and 5th Floors

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 152130 Company Code: 2609 Company Name: Yang Ming Subject: Announcement on behalf of subsidiary Haohao International Logistics regarding the lease of offices on the 4th and 5th floors of Yang Ming Maritime's Chongqing Building Applicable Clause: Clause 20 Factual Date: 1150804 Explanation: 1. Name and nature of the subject property (e.g., land located at Section X, Subsection X, North District, Taichung City): Offices on the 4th and 5th floors, Chongqing Building, No. 243, Section 2, Chongqing North Road, Datong District, Taipei City 2. Factual Date: 115/8/4 ~ 115/8/4 3. Board Approval Date: August 4, 115th Year of the Republic of China 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: 1,569 square meters, equivalent to 474.65 ping Monthly rent: TWD 593,312 (inclusive of tax); annual total rent: TWD 7,119,744 (inclusive of tax) 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): Yang Ming Maritime Transport Co., Ltd., parent company 7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous owner of the asset, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount: Lease renewal 8. If the owner of the subject property within the past five years was a related party of the company, state the date of acquisition and disposal by the related party, price, and relationship with the company at the time of transaction: Not applicable 9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains/losses should be listed with recognition details): Not applicable 10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the contract, lease term is one year 11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Lease renewal; Board of Directors 12. Name of professional appraiser 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 price, specific price, 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 an appraisal report: Not applicable 18. Reasons for significant differences in appraisal results and auditor's 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 the acquisition or disposal: For business use 24. Dissenting director's opinion regarding this transaction: None 25. This transaction is a related-party transaction: Yes 26. Date of supervisor approval or audit committee consent: August 4, 115th Year of the Republic of China 27. This transaction involves acquiring real estate or right-of-use assets from a related party: Yes 28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. Valuation amount 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