[Leasen Green Energy] Announcement: Board of Directors Approves Lease Acquisition of Real Estate Usage Rights from Related Party

1. **Subject Property Name and Nature:** Land lots 563, 564, 568 (Type Z Industrial Zone) in Yongkang District, Tainan City, including buildings, and land lots 928, 958. 2. **Date of Fact Occurrence:** April 30, 2024 3. **Date of Board of Directors Approval:** April 2, 2026 (ROC Calendar Year 115) 4. **Other Approval Dates:** Not applicable 5. **Transaction Quantity, Price Per Unit, and Total Transaction Amount:** Quantity: 2,166 ping, Price Per Ping: 150 NTD, Total Transaction Amount: 70,020,222 NTD 6. **Transacting Party and Relationship with the Company:** Transacting Party: Meiyou Industrial Co., Ltd. 7. **Reason for Selecting Related Party as Transacting Party and Previous Owner Information (if applicable):** Reason for Selecting Related Party: Based on overall operational planning and management considerations. 8. **If Owner of Subject Property in the Last Five Years Was a Related Party:** Not applicable. 9. **Expected Disposal Gain (or Loss):** Not applicable. 10. **Delivery or Payment Terms:** Lease term: 20 years. Paid monthly. Tenant has priority to lease upon expiration. Lessor also sells during the lease period. 11. **Method of Transaction Decision, Reference Basis for Price Determination, and Decision-Making Unit:** Reference Basis for Price Determination: Reference to surrounding rental market rates. 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. **Appraiser's Professional License Number:** Not applicable. 15. **Is the Appraisal Report Limited, Specific, or Special Price:** No or not applicable. 16. **Is the Appraisal Report Not Yet Obtained:** No or not applicable. 17. **Reason for Not Obtaining Appraisal Report:** Not applicable. 18. **If Appraisal Results Show Significant Differences, Reason for Differences and Accountant's Opinion:** Not applicable. 19. **Name of Accounting Firm:** Not applicable. 20. **Name of Accountant:** Not applicable. 21. **Accountant's Professional License Number:** Not applicable. 22. **Broker and Brokerage Fee:** Not applicable. 23. **Specific Purpose or Use of Acquisition or Disposal:** To meet the company's expansion of customer supply and service in southern regions. 24. **Opinions of Directors Expressing Dissent:** None. 25. **Is This Transaction a Related Party Transaction:** Yes. 26. **Date of Supervisor's Approval or Audit Committee's Consent:** Approved on April 2, 2026 (ROC Calendar Year 115). 27. **Is This Transaction the Acquisition of Real Estate or Usage Rights Assets from a Related Party:** Yes. 28. **Price Assessed According to Article 16 of the "Regulations Governing Asset Acquisition or Disposal by Public Companies":** Not applicable. 29. **Price Assessed According to Article 17 of the Same Regulations When the Price Assessed in the Previous Item is Lower Than the Transaction Price:** Not applicable. 30. **Date of Previous Major Information Release for the Same Event:** May 9, 2023. 31. **Other Disclosures:** Rental price per ping adjusted downwards in the 2nd-3rd year.