Tong Ming-KY: Subsidiary Tong Ming Fasteners Co.,Ltd. Announces Acquisition of Real Estate Usage Rights from Related Party

1. Name and nature of the target object (e.g., land in XX section, XX small section, XX district, Taichung City): 700/553 MOO.7, T.DON HUA ROH, A.MUANG 2. Date of occurrence: 115/4/30~115/4/30 3. Date of board approval: April 30, Year 115 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: (1) Quantity of transaction units: 1200 square meters (2) Price per unit: 120,000 Thai Baht per month (3) Total transaction amount: Usage rights asset amount is 4,064,492 Thai Baht 6. Transaction counterparty and relationship with the company (if the transaction counterparty is a natural person and not a related party of the company, their name may be omitted): TONG HEER FASTENERS (THAILAND) CO., LTD. (Other Related Party) 7. If the transaction counterparty is a related party, the reason 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 date of the previous transfer, and the transfer amount should also be announced: (1) Reason for selecting the related party as the transaction object: Conforms to the company's overall business planning (2) Previous owner, relationship between the previous owner, the company, and the transaction counterparty, date of previous transfer, and transfer amount: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction should also be announced: Not applicable 9. Expected profit (or loss) from disposal (not applicable for asset acquirers) (list recognition status for deferred items): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreed matters: (1) Payment terms: Paid monthly, 120,000 Thai Baht per month (2) Period: 115/05/01~118/04/30 (3) Other important agreed matters: None 11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: (1) Transaction decision method: Negotiation based on market prices (2) Reference basis for price determination: Negotiation based on market prices (3) Decision-making unit: Board of Directors 12. Professional appraisal firm or company name and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's certificate number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price? No or not applicable 16. Is the appraisal report not yet obtained? No or not applicable 17. Reason for not obtaining the appraisal report yet: Not applicable 18. If there are significant differences in appraisal results, the reasons for the differences and the accountant's opinion: Not applicable 19. Accounting firm name: Not applicable 20. Accountant's name: Not applicable 21. Accountant's certificate number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: Use for office and inventory warehouse 24. Opinion of dissenting directors regarding this transaction: None 25. Is this transaction a related party transaction? Yes 26. Date of approval by supervisor or audit committee: Not applicable 27. Is this transaction an acquisition of real estate or its usage rights from a related party? Yes 28. Price assessed according to Article 16 of the "Rules Governing the Acquisition or Disposal of Assets by Public Offering Companies": Not applicable 29. If the price assessed according to the preceding article is lower than the transaction price, the price assessed according to Article 17 of the same rules: Not applicable 30. Date of previous announcement of material information regarding the same event: Not applicable 31. Other matters to be notified: None