【Bo Le Te-KY】Board of Directors Approves Subsidiary Bo Le Te Resource Recycling Technology Co., Ltd. to Purchase Land and Factory Facilities

1. Name and Nature of the Subject Matter (e.g., land in XX Section, XX Subsection, North District, Taichung City): 1. Land: 5 parcels of land, including plot No. 12, Yishi Section, Liuying District, Tainan City. 2. Buildings: Building Nos. 8-1 and 8-2, Yishi Section, Liuying District, Tainan City. 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 Transaction Units (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount: Land Area: 12,921.41 square meters Total Building Area: 9,036.90 square meters Estimated Total Transaction Amount: The Chairman is authorized to handle all related negotiations, signing of contracts, and subsequent matters within the appraisal report amount of NT$608 million. 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, disclosure of their name may be omitted): Hengyao Precision Casting Co., Ltd. (non-related party) 7. If the counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount shall 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 for the related party shall be disclosed: Not applicable 9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed with recognition status): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: According to contract provisions 11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: (1) Method of Determination: Negotiation (2) Reference Basis for Price Determination: Appraisal Report (3) Decision-Making Unit: Board of Directors 12. Name of Professional Appraiser Firm or Company and its Appraisal Amount: Changhsing Real Estate Appraisers Joint Office Appraisal Amount: NT$608,957,192 13. Name of Professional Appraiser: Lin Hanyu, Appraiser 14. Professional Appraiser's License Number: (107) Nan Shi Gu Zi No. 000081 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 material 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: Operational needs 24. Opinions of directors who expressed dissent to this transaction: Not applicable 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 according to Article 16 of the "Regulations Governing the Acquisition and 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 material information announcement on the same event: Not applicable 31. Other explanatory matters: None