【Bosco Hawk】Announces Acquisition of Equipment Exceeding NT$500 Million

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery equipment and its spare parts

2. Date of occurrence: July 18, 2025 (Minguo 114) to June 23, 2026 (Minguo 115)

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman June 23, 2026 (Minguo 115)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Number of transaction batches: Nine Total amount: NT$502,081,400

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Taiwan Raynix Automation Machinery Co., Ltd.; no relationship

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and 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 and price of acquisition/disposal and the relationship with the company at the time: Not applicable

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

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment according to purchase order terms

11. Decision method for this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: (1) Transaction decision method: Comparison or negotiation (2) Price determination reference: Based on historical transaction data and market conditions (3) Decision-making unit: As per company’s approval authority

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

16. Whether an appraisal report has 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 appraisal results, explain the reason and include auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For operational production use

24. Opinion of any director who objected to this transaction: Not applicable

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

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

29. Valuation price under Article 17 of the same rules, if the valuation under 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