【Yung Shin】Announcement of the Company's Acquisition of Right-of-Use Assets from a Related Party (Early Termination of Lease Agreement)

1. Name and nature of the subject matter (e.g., land parcel XX, section XX, segment XX, Xinxin District, Taichung City): 11F, No. 181, Section 3, Minquan East Road, Songshan District, Taipei City (including public facilities of 58 pings). 2. Date of occurrence of the event: 115/5/6~115/5/6 (Minguo calendar). 3. Date of board resolution: May 6, 115 Minguo calendar. 4. Other approval dates: Not applicable. 5. Quantity of transaction units (e.g., XX square meters, converted to XX pings), price per unit, and total transaction amount: The original lease term was from 114/09/01 to 117/08/31, with early termination as of July 01, 115 (Minguo calendar). Lease area: 58 pings. Rent per ping: NT$1,552/month (untaxed). Monthly rent: NT$90,000 (untaxed). Right-of-use asset amount: NT$3,193,509. 6. Transacting party and its relationship with the company (if the transacting party is a natural person and not a related party of the company, their name may be omitted): Transacting party: Yung Shin Formosa Investment Holding Co., Ltd. Relationship with the company: Subsidiary. 7. If the transacting party is a related party, the reason for selecting the related party as the transacting party, the previous owner, the relationship between the previous owner, the company, and the transacting party, the previous transfer date, and the transfer amount shall also be disclosed: (1) Reason for selecting the related party as the transacting party: To fully integrate group company resources and enhance operational efficiency, the company will undergo a simplified merger with its wholly-owned subsidiary, Yung Shin Formosa Investment Holding Co., Ltd., in accordance with Article 19 of the Business Mergers and Acquisitions Act, Company Law, and other relevant laws and regulations. The company will be the surviving company, and Formosa will cease to exist after the merger, thus the lease agreement is terminated early. (2) Previous owner: Not applicable. 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 for the related party shall also be disclosed: Not applicable. 9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained): Not applicable. 10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Not applicable. 11. Decision-making method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: 1. Transaction decision method: Approved by the board of directors. 2. Reference basis for price determination: Not applicable. 12. Name of professional appraiser's firm or company and its appraised amount: Not applicable. 13. Name of professional appraiser: Not applicable. 14. License number of professional appraiser: Not applicable. 15. Whether the appraisal report is for limited price, specific price, or special price: No or not applicable. 16. Whether the appraisal report has not yet been obtained: Yes. 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 CPA's opinion: Not applicable. 19. Name of CPA firm: Not applicable. 20. Name of CPA: Not applicable. 21. License number of CPA: Not applicable. 22. Broker and brokerage fees: Not applicable. 23. Specific purpose or use of acquisition or disposal: Early termination of the lease. 24. Opinions of dissenting directors on this transaction: None. 25. This transaction is a related party transaction: Yes. 26. Date of approval by supervisors or audit committee: The audit committee approved the simplified merger on May 6, 115 Minguo calendar. 27. This transaction involves acquiring real estate or its right-of-use assets from a related party: Yes. 28. Price assessment in accordance with Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable. 29. If the price assessed in the preceding item is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable. 30. Date of previous material information disclosure on the same event: August 6, 114 Minguo calendar. 31. Other matters to be specified: None. Keywords: Material Information