【Pegavision】Board of Directors Resolves to Construct Employee Dormitories for Subsidiary PEGAVISION VIETNAM COMPANY LIMITED through Land Lease and Commissioned Construction

1. Type of contract: Land lease and commissioned construction 2. Date of occurrence: 115/5/8 ~ 115/5/8 3. Date of approval by the Board of Directors: May 8, 2026 (Republic of China calendar year 115) 4. Other approval dates: Not applicable 5. Counterparty to the contract and its relationship with the company: CONSTRUCTION APPLICATION AND TRANSFER OF TECHNOLOGIES., JSC(CJSC); Non-related party 6. Main content of the contract (including total contract amount, estimated investment amount, contract start and end dates), restrictive clauses, and other important agreed matters: Commissioned construction of employee dormitories through land lease, with a contract amount of VND 423 billion (approximately NTD 510 million). 7. Name of professional appraisal firm or company and its appraisal results: Not applicable 8. Name of real estate appraiser: Not applicable 9. Real estate appraiser license number: Not applicable 10. Specific purpose of acquisition: For operational use 11. Opinions of directors who expressed dissenting opinions on this transaction: None 12. This transaction is a related party transaction: No 13. Date of approval by supervisors or audit committee: Not applicable 14. Whether the appraisal report is for limited price, specific price, or special price: No or not applicable 15. Whether the appraisal report has not yet been obtained: No or not applicable 16. Reasons for not yet obtaining the appraisal report: Not applicable 17. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion: Not applicable 18. Name of accounting firm: Not applicable 19. Name of accountant: Not applicable 20. Accountant's license number: Not applicable 21. Date of previous material information announcement on the same event: Not applicable 22. Other matters to be specified: None Keywords: Material Information