7689 Dapengke CLMX Board Approves New Factory Construction in Neihu District, Taipei via Self-Land Commissioned Model

Disclosure Date: 1150806 Statement Date: 1150805 Statement Time: 174209 Company Code: 7689 Company Name: Dapengke CLMX Subject: Announcement of Board Resolution Approving the Construction of a New Factory in Jiuzong Section, Neihu District, Taipei, via the Self-Land Commissioned Model Compliance Clause: Item 20 Factual Date: 1150805 Explanation: 1. Type of Contract: Self-Land Commissioned Construction 2. Factual Date: 8/5/115 ~ 8/5/115 3. Board Approval Date: August 5, 2026 (Minguo Year 115) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: Dongyuan Construction Engineering Co., Ltd. / Unrelated Party 6. Main Contract Contents (including total contract amount, expected investment amount, and contract start/end dates), restrictions, and other important terms: (1) Civil engineering cost for the new factory in Jiuzong Section, Neihu District, Taipei: NT$885 million (2) Contract duration, restrictions, and other important terms: As per contractual agreement 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: Future business development, capacity expansion, and improved production efficiency 11. Dissenting Director Opinions on This Transaction: None 12. Is this transaction with a related party? No 13. Supervisor Approval or Audit Committee Consent Date: August 5, 2026 (Minguo Year 115) 14. Is the appraisal report for a limited price, specific price, or special price? No or not applicable 15. Has an appraisal report not yet been obtained? No or not applicable 16. Reason for not obtaining appraisal report: Not applicable 17. Reasons for significant differences in appraisal results and accountant opinion: Not applicable 18. Accountant Firm Name: Not applicable 19. Accountant Name: Not applicable 20. Accountant License Number: Not applicable 21. Previous date of major information disclosure on the same event: Not applicable 22. Other Disclosures: 1. Per board resolution dated August 5, 2026, the chairman is authorized to handle signing and other related matters within a maximum budget of NT$885 million. 2. During performance, if contract prices change due to design modifications, actual work volume adjustments, or other engineering needs, cumulative adjustments within ±10% of the original contract value shall be approved and processed by the chairman.