Dibon Announces Subsidiary Maxzone Vehicle Lighting Corp.'s Acquisition of Usage Rights Asset from Related Party

1. Name and nature of the subject asset (e.g., land located at Xiang, Beiqu, Taichung City): Land and building (commercial warehouse) usage rights asset Address: 15889 Slover Avenue, Fontana, California 92337

2. Date on which the event occurred: June 25, 2026 ~ June 25, 2026

3. Date approved by the Board of Directors: June 25, 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: Quantity: 228,829 square feet Unit price: USD 1.02 per square foot Total transaction amount: USD 233,405.58 per month in the first year; base rent increases by 3.5% annually Total value of the right-of-use asset: USD 15,667,899.47

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: Bally Development, LLC Relationship with the company: Related party (a company where a second-degree relative of key management serves as director)

7. If the counterparty is a related party, state the reason for selecting them, the previous owner, the relationship between the previous owner and the company/counterparty, the previous transfer date, and transfer amount: Reason for selecting related party: Maxzone has operated at this location for 16 years, with smooth equipment and logistics operations. Renewing the lease avoids disruptions and additional costs from relocation. Previous transfer date: Bally Development, LLC acquired ownership of the property in 2009 Transfer amount: Not applicable

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

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

10. Delivery or payment terms (payment periods and amounts), contractual restrictions, and other important provisions: Monthly rent in the first year: USD 233,405.58; base rent increases by 3.5% annually Contract period for the right-of-use asset: July 1, 2026 to June 30, 2032 Contractual restrictions and other important provisions: None

11. Method of transaction determination (e.g., bidding, price comparison, negotiation), basis for price determination, and decision-making body: Transaction determination method: Negotiation based on market conditions Basis for price determination: Reference to rental market conditions in the surrounding area Decision-making body: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: CBRE Inc. Address: 400 S. Hope St. Ste. 2500, Los Angeles, CA 90071-1549 Appraisal amount: USD 1.02 per square foot

13. Name of professional appraiser: Don T. Hirose

14. License number of the professional appraiser: AG 008876

15. Whether the appraisal report is for a limited, specific, 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 obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion: 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: None

23. Specific purpose or use of the acquisition or disposal: Usage rights asset for commercial warehouse

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

25. Whether this transaction is a related-party transaction: Yes

26. Date of auditor’s approval or audit committee’s consent: Not applicable

27. Whether this transaction involves acquiring real estate or its usage rights from a related party: Yes

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same rules if the price in 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