[Fuwei Electric Power] Announcement by important subsidiary Zhidian System regarding acquisition of right-of-use assets from a related party

1. Name and nature of the subject matter (e.g., land parcel XX, section XX, Beitun Dist., Taichung City):
21st Floor, No. 33, Sec. 1, Minsheng Rd., Banqiao Dist., New Taipei City.
2. Date of occurrence of the event: 2026/5/7
3. Date of board of directors' resolution: May 7, 2026
4. Other decision dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount:
Quantity of transaction units: Leased area approx. 78.6 pings
Unit price: Monthly rent NT$82,275 (before tax)
Total amount of right-of-use assets: NT$2,865,892
6. Counterparty to the transaction 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: Li Qiuhui
Relationship with the company: De facto related party of a subsidiary
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 date of the previous transfer, and the transfer amount shall be announced:
Reason for selecting the related party as the transaction object: Business needs.
Previous owner: Not applicable.
8. If the ownership of the transaction target has belonged to a related party of the company within the past five years, the acquisition and disposal dates, price, and relationship with the company at the time of the transaction of the related party shall be announced:
Not applicable.
9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (for deferred items, the recognition status should be listed and explained):
Not applicable.
10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements:
Monthly rent NT$82,275 (before tax)
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: Reference to surrounding market conditions.
Decision-making unit: Board of directors.
12. Name of professional appraiser's firm or company and its appraised amount:
Not applicable.
13. Name of professional appraiser:
Not applicable.
14. Professional appraiser's license number:
Not applicable.
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 result, 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:
Business needs.
24. Opinions of directors who expressed dissenting opinions on this transaction:
Business needs.
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
May 7, 2026
27. Is this transaction the acquisition of real estate or its right-of-use assets from a related party: Yes
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 paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous major announcement on the same event: Not applicable
31. Other matters to be specified:
None.