【Taiming Electronic】Announcement on Land Acquisition by Subsidiary Zhongshan Taiming Electronic Material Co., Ltd.

1. Name and Nature of the Subject (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City): Land, Location: Zhongshan Torch High-tech Industrial Development Zone 2. Date of Event: 2026/4/29~2026/4/29 (ROC calendar 115/4/29~115/4/29) 3. Date of Board of Directors' Resolution: April 29, 2026 (ROC calendar 115/4/29) 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Area: approximately 270 mu, Total transaction amount: not exceeding RMB 122,000 thousand 6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty: Zhongshan Torch Industrial Group Co., Ltd., Relationship with the company: Non-related party 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 the transfer amount should also be disclosed: Not applicable 8. If the subject of the transaction has been owned by a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationships with the company at the time of the transaction by the related party 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 terms: according to contract, Restrictions and other important agreements: None 11. Method of Deciding This Transaction (e.g., tender, price comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Transaction decision method: tender. Reference basis for price determination: based on market conditions. Decision-making unit: Board of Directors. 12. Name of Professional Appraiser Firm or Company and Appraisal Amount: Not applicable 13. Name of Professional Appraiser: Not applicable 14. License Number of Professional Appraiser: Not applicable 15. Whether the Appraisal Report is for a Limited Price, Specific Price, or Special Price: No or Not applicable 16. Whether the Appraisal Report has not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the Appraisal Report: Not applicable 18. If there is a significant difference in the appraisal result, the reason for the difference and the opinion of the accountant: Not applicable 19. Name of Accounting Firm: Not applicable 20. Name of Accountant: Not applicable 21. License Number of Accountant: Not applicable 22. Broker and Brokerage Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: For operational use 24. Opinions of Directors Who Expressed Dissent to This Transaction: None 25. Is this transaction a related party transaction: No 26. Date of Approval by Supervisors or Audit Committee: Not applicable 27. Is this transaction an 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 Public 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 significant announcement on the same event: Not applicable 31. Other matters to be specified: None