【Longming Green Energy】Announcement of Board of Directors' Approval to Lease Real Estate Usufruct Assets from Related Party

1. Name and nature of the subject matter (e.g., land in XX section, XX subsection, North District, Taichung City): Land parcels 563, 564, 568 (Class B Industrial Zone) including buildings, and land parcels 928, 958 in Yandong Section, Yongkang District, Tainan City.
2. Date of occurrence of the event: 115/5/11~115/5/11
3. Date of board of directors' approval: May 11, 115 (ROC calendar)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), price per unit, and total transaction amount:
Transaction unit quantity: 2,166 pings, 230 NTD per ping
Total transaction amount: 97,838,462 NTD
6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparty: Meiyou Industrial Co., Ltd.
7. If the 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 and the company and the counterparty, the previous transfer date, and the transfer amount should also be announced:
Reason for selecting the related party as the transaction object: Company operational needs.
8. If the owner of the transaction subject matter has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction should also be announced:
Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (for deferred items, a table should be provided to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Lease term 20 years, monthly rent payment, lessee has priority to renew lease upon expiration, same applies if lessor sells during lease term.
11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit:
Basis for price determination: Reference to surrounding leasing market conditions.
Decision-making unit: Board of Directors
12. Name of professional appraiser's office or company and appraisal amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable
16. Whether the 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 the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
To meet the operational needs of the company's Tainan factory.
24. Opinions of directors who expressed dissent to this transaction:
None
25. This transaction is a related-party transaction: Yes
26. Date of approval by supervisors or audit committee:
Approved on May 11, 115 (ROC calendar)
27. This transaction is the acquisition of real estate or its usufruct assets from a related party: Yes
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous major announcement regarding the same event: Not applicable
31. Other matters to be specified:
Contract renewed for 3 years starting from 115/06/01