Gao Li to Acquire 700,000 Shares of Hengcheng Green Energy Through Subsidiary

Release Date: 1150812 Announcement Date: 1150811 Announcement Time: 192103 Company Code: 8996 Company Name: Gao Li Subject: Proposed Acquisition of Securities by Subsidiary Gao Li Thermal Energy Applicable Clause: Clause 20 Date of Fact: 1150811

Explanation: 1. 700,000 shares of common stock of Hengcheng Green Energy Co., Ltd. 2. Date of Fact: 115/8/11~115/8/11 3. Board of Directors Approval Date: August 11, 2024 4. Other Resolution Date: Not applicable 5. Transaction Unit Quantity: 700,000 shares of common stock Transaction Total Amount: Not exceeding NT$290 per share, total amount capped at NT$203,000,000 6. Transaction Counterparty and Relationship: Hengcheng Green Energy Co., Ltd.; Non-related party 7. Not applicable 8. Not applicable 9. Not applicable 10. Not applicable 11. Payment as per contract terms 12. Transaction price based on accountant's opinion on reasonableness, negotiated by both parties, and executed after approval by the company's board of directors 13. Net asset value per share of the target company for the acquisition or disposition of securities: 60.90 yuan 14. Cumulative holding of the transaction securities (including this transaction): 700,000 shares Total Amount: Not exceeding NT$203,000,000 Shareholding Ratio: 35%. Restrictions on Rights (e.g., pledging): None 15. Ratio of securities investment (including this transaction) to total assets: 1.98% Ratio of securities investment (including this transaction) to equity attributable to the parent company: 3.96% Operating funds amount in the latest financial statements: NT$2,536,275,000 16. None 17. 1. Accelerate the layout of the semiconductor cooling equipment market 2. Enhance market competitiveness through product and technology integration 18. None 19. No 20. Date of approval by supervisors or audit committee: August 11, 2024 21. Not applicable 22. Ho Sheng Certified Public Accountants 23. Liu Xingbang 24. Full Union One No. 1100447 25. No 26. No 27. Not applicable 28. Not applicable 29. Not applicable 30. None