【ETTV】Donglin Assets Signs HVAC Construction Contract with Guanling Electric for EBC Global Headquarters

1. Type of Contract: Construction Subcontract Agreement

2. Date of Fact: January 26, 2024 ~ January 26, 2024

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman January 26, 2024 (R.O.C. Year 113)

5. Counterparty and Relationship with the Company: Counterparty: Guanling Electric Engineering Co., Ltd. Relationship with the Company: None

6. Main Contents of the Contract (including total contract amount, expected investment amount, contract start and end dates, restrictive clauses, and other important terms): Signed a main HVAC construction subcontract agreement with Guanling Electric Engineering Co., Ltd. for the new construction project of the EBC Group Global Operations Headquarters in Linkou. Total Contract Amount: NT$600 million

7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not applicable

8. Name of Real Estate Appraiser: Not applicable

9. License Number of Real Estate Appraiser: Not applicable

10. Specific Purpose of Acquisition: Construction of Group Headquarters

11. Dissenting Director Opinions on the Transaction: None

12. Whether the Transaction is a Related-Party Transaction: No

13. Date of Supervisor Approval or Audit Committee Consent: Not applicable

14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable

15. Whether an Appraisal Report Has Not Yet Been Obtained: No or Not applicable

16. Reason for Not Obtaining Appraisal Report: Not applicable

17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable

18. Name of Accounting Firm: Not applicable

19. Name of Auditor: Not applicable

20. Auditor's License Number: Not applicable

21. Previous Date of Material Information Disclosure on the Same Event: June 16, 2026 (R.O.C. Year 115)

22. Other Disclosures: None