【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