【Yee Hwa】Board of Directors resolved to dispose of 7 land parcels and buildings on Hongfu Section, Xinzhuang District, New Taipei City.

1. Name and Nature of Subject Matter (e.g., land parcel XX, section XX, sub-section XX in Beitun District, Taichung City): 7 land parcels and buildings (building numbers 73, 74, 84 and unregistered buildings) in Hongfu Section, Xinzhuang District, New Taipei City, including land parcel numbers 441, 442, 449, 450, 463, 464, 465. Land Use Zoning: Except for 449 and 450 which are designated for roads, the rest are Class B Industrial Zones. Right Scope: All. Building Use: Factory buildings. 2. Date of Occurrence: 2026/5/13~2026/5/13 3. Date of Board Approval: May 13, 2026 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Price per Unit, and Total Transaction Amount: Land Area: 4,829.16 square meters, approximately 1,460.8210 ping Building Area: 2,183.15 square meters, approximately 660.4029 ping Total Transaction Price: NT$2,200,000,000 6. Transaction Counterparty and Its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of name may be exempted): Chenghongfa Construction Co., Ltd., not a related party. 7. If the transaction 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 transaction counterparty, the previous transfer date, and the transfer amount should also be announced: Not applicable. 8. If the ownership of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be announced: Not applicable. 9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (For deferred items, a table explaining recognition should be provided): NT$211,793,123 10. Delivery or Payment Terms (including payment period and amount), Contract Restriction Clauses, and Other Important Agreements: According to the real estate sales contract. 11. Method of Determining This Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Method of determining this transaction: Negotiation; Reference basis for price determination: Valuation report. Decision-Making Unit: Board of Directors. 12. Valuation Office or Company Name and Valuation Amount of Professional Appraiser: (1) Youshi International Real Estate Appraisers Office, Valuation Amount: NT$1,912,214,992. (2) Xianjian Real Estate Appraisers Office, Total Valuation Amount: NT$1,905,603,885. 13. Name of Professional Appraiser: (1) Youshi International Real Estate Appraisers Office, Real Estate Appraiser: Lin Jinsheng. (2) Xianjian Real Estate Appraisers Office, Real Estate Appraiser: Sun Weihan. 14. Professional Appraiser's License Number: (1) Lin Jinsheng: (103) New Taipei Appraiser No. 000095. (2) Sun Weihan: (111) Taipei Appraiser No. 000074. 15. Is the valuation report a limited price, specific price, or special price: No or Not applicable 16. Has the valuation report not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the valuation report: Not applicable 18. If there is a material difference in the valuation results, the reasons for the difference and the accountant's opinion: Not applicable 19. Accountant Firm Name: Not applicable 20. Accountant Name: Not applicable 21. Accountant License Number: Not applicable 22. Broker and Brokerage Fees: As agreed. 23. Specific Purpose or Use of Acquisition or Disposal: To earn development benefits, repay bank loans, and replenish working capital. 24. Opinions of directors who dissented from 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. This transaction is for obtaining 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 disclosure for the same event: Not applicable. 31. Other specified matters: According to the agreement between the Company, Chenghongfa Construction Co., Ltd. (this buyer) and Zhuoyue Construction Co., Ltd. (previous buyer), Zhuoyue Construction Co., Ltd.'s previously paid NT$220,000,000 will be used as part of this transaction's installment payment. Keywords: Material Information