[Sanfuh Chemical] Company's Board of Directors Approves Sanfuh Vietnam Factory Expansion Capital Expenditure Budget

1. Name and Nature of Subject Matter (e.g., land in XX Section, XX Subsection, Beitun District, Taichung City):
Dong Van III Industrial Park, Ninh Binh Province, Vietnam
2. Date of Occurrence: 2026/4/29~2026/4/29
3. Date of Board Approval: April 29, 2026 (Minguo 115)
4. Other Approval Dates: Not applicable
5. Transaction Quantity (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount:
Not exceeding USD 13,000,000
6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, their name may be omitted):
Not applicable
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date and amount should also be disclosed:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction should also be disclosed:
Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed and explained for recognition):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Payment according to order terms
11. Method of Determining this Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-making Unit:
Price comparison and negotiation; based on market conditions; the chairman is authorized to handle all matters related to contract signing.
12. Name of Professional Valuer's Firm or Company and Valuation Amount:
Not applicable
13. Name of Professional Valuer:
Not applicable
14. Professional Valuer's License Number:
Not applicable
15. Is the valuation report for a limited price, specific price, or special price: No or Not applicable
16. Is the valuation report not yet obtained: No or Not applicable
17. Reason for not yet obtaining the valuation report:
Not applicable
18. If there is a material difference in the valuation results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of Accounting Firm:
Not applicable
20. Name of Accountant:
Not applicable
21. Accountant's License Number:
Not applicable
22. Broker and Brokerage Fees:
Not applicable
23. Specific Purpose or Use of Acquisition or Disposal:
The gas market is growing rapidly, necessitating increased investment in air separation plants to produce liquid nitrogen, oxygen, and argon products,
and to complement existing logistics operations for electronic materials transfer/resale,
to meet the needs of major electronics manufacturers and related industries in Northern Vietnam.
24. Opinions of Directors Expressing Dissent to this Transaction:
None
25. Is this transaction a related party transaction: No
26. Date of Approval by Supervisors or Audit Committee:
April 29, 2026 (Minguo 115)
27. Is this transaction for the acquisition of real estate or right-of-use assets from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information disclosure for the same event: Not applicable
31. Other Matters to be Stated:
None.
Keywords: Significant Announcement