Zhaolian Industrial Announces Board Approval for Real Estate Acquisition

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): No. 1-42, Gongye West 7th Road, Lukang Township, Changhua County

2. Date of occurrence: July 3, 2026 ~ July 3, 2026

3. Board approval date: July 3, 2026 (Minguo Year 115)

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: Land area: 7,145.80 square meters (approximately 2,161 ping) Factory area: 3,958.44 square meters (approximately 1,197 ping)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Jie Lian Limited Company Relationship with the company: None

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

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

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

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

11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), reference basis for pricing, and decision-making unit: Transaction determination method: Negotiation between both parties Pricing reference basis: Based on valuation from a professional appraisal institution Decision-making unit: The board resolution authorizes the chairman to fully represent the company in negotiating transaction details and signing relevant documents for transactions up to NT$300,000,000

12. Name of the professional appraisal firm or company and the appraised value: Chengzheng Cross-Strait Real Estate Appraisers Joint Office, appraised value: NT$284,018,468

13. Name of the professional appraiser: Lin Jinsheng

14. Appraiser’s license number: (94) Beitou Appraisal No. 0060

15. Whether the appraisal report specifies a limited, special, or specific price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include the accountant’s opinion: Not applicable

19. Name of the accounting firm: Not applicable

20. Name of the accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For factory expansion use

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

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: July 3, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: No

28. Valuation price under Article 16 of the “Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies”: Not applicable

29. Valuation price under Article 17 of the same regulations, if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None