1442 Ming Hsuan Announces Donation to Lihpao Cultural and Art Foundation

Release Date: August 12, 2026 Statement Date: August 11, 2026 Statement Time: 15:24:19 Company Code: 1442 Company Name: Ming Hsuan Subject: Announcement of Proposed Donation to Lihpao Cultural and Art Foundation Applicable Clause: Clause 43 Factual Date: August 11, 2026

Details: 1. Factual Date: August 11, 2026 2. Reason for Donation: To fulfill corporate social responsibility and promote cultural, artistic, and public welfare initiatives 3. Donation Amount: TWD 3,000,000 4. Recipient: Lihpao Cultural and Art Foundation 5. Relationship with Company: The Chairman of the Foundation is a close relative of the Chairman of the Company 6. Name and Resume of Independent Director Opposing or Reserving Opinion: Not applicable 7. Content of Opposition or Reservation by the Above Director: Not applicable 8. Other Matters to be Disclosed: None