Qianxing Announces Acquisition of Building Permit and Design Services from Related Party

Release Date: August 13, 115 (2025) Statement Date: August 12, 115 (2025) Statement Time: 17:30:14 Company Code: 2025 Company Name: Qianxing Subject: Announcement of the Company's Acquisition of Building Construction Permit and Design Services from a Related Party Applicable Clause: Clause 20 Factual Date: August 12, 115 (2025)

Details:

1. Name and nature of the subject matter (e.g., land located in Section X, Subsection X, North District, Taichung City): Supplementary planning and design services for factory building permit application

2. Factual date: November 11, 114 (2024) to August 12, 115 (2025)

3. Board approval date: August 12, 115 (2025)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Original contract amount: NT$3,876,880 Supplementary amount: NT$638,000 Total: NT$4,514,880

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): Counterparty: Yongli International Architects Relationship with the company: The chairman’s first-degree relative is the responsible person of this firm

7. If the counterparty is a related party, reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and transfer amount: After inquiry, comparison, and price negotiation, Yongli International Architects offered the lowest price. Additionally, Mr. Chen Yongxian, principal architect of Yongli International Architects, possesses multiple award-winning projects and extensive professional experience in architecture.

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions: As stipulated in the contract

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making body: Approved by board resolution

12. Name of professional appraisal 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 indicates a limited, specific, 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 the 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: To revitalize real estate assets and improve the company's financial structure by applying for a building permit for the reuse of the eastern-side factory under construction.

24. Opinions of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: 1. August 12, 115 (2025)

27. This transaction involves acquiring real estate or its right-of-use assets from a related party: Yes

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

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

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

31. Other explanatory notes: 1. On November 11, 114 (2024), the board of directors resolved to enter into a commission agreement with Yongli International Architects, a related party. Subsequently, due to actual business needs, both parties signed a supplementary agreement. 2. As of now, 30% of the total fee under the supplementary agreement has been paid as per contract terms. This action ensures compliance with corporate governance procedures for related-party transactions and aligns with financial statement disclosures.