[TCC] Board of Directors' Resolution to Dispose of Land in Zhudong Township, Hsinchu County

1. Name and nature of the target (e.g., land located in XX section, XX subsection, North District, Taichung City): Located at TCC Section, plot 16, Zhudong Township, Hsinchu County
2. Date of occurrence of the event: 2026/5/13~2026/5/13
3. Date of Board of Directors' approval: May 13, 2026
4. Other approval dates: Not applicable
5. Quantity of trading units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount:
Trading unit quantity: Area approximately 1,883.97 pings
Total transaction amount: To be determined
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):
Counterparty: To be determined
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 shall also be disclosed:
Not applicable
8. If the ownership of the trading target has been held by a related party of the company within the past five years, the acquisition and disposition dates, prices, and relationship with the company at the time of the transaction of the related party shall also be disclosed:
Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (for deferred items, a table should be provided to explain recognition):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Contract start and end dates: As agreed in the sales contract
Restrictions and other important agreements: None
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Reference basis for price determination: Appraisal reports issued by professional appraisers
Decision-making unit: As resolved by the company's Board of Directors
12. Name of professional appraisal firm or company and their appraisal amount:
(1) Tianhe Real Estate Appraisers Joint Office, Li Zhiwei
(2) Duxin Real Estate Appraisers Office, Chen Yijun
13. Name of professional appraiser:
(1) Tianhe Real Estate Appraisers Joint Office, Li Zhiwei
(2) Duxin Real Estate Appraisers Office, Chen Yijun
14. Professional appraiser's license number:
(1) Li Zhiwei: (108) Bei Gu Zi No. 000272
(2) Chen Yijun: (105) Bei Shi Gu Zi No. 000230
15. Is the appraisal report for a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report 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 results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of auditor:
Not applicable
21. Auditor's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposition: Revitalize the company's assets
24. Opinion of directors who objected to this transaction:
None
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee:
May 13, 2026
27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: No
28. Price evaluated in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposition of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated in accordance with 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 specified:
None