Wei Sheng's Subsidiary Zhi Hong Technology Announces Disposal of Real Estate Assets

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City):
(1) Land: No. 1159, Jiankang Section, Zhonghe District, New Taipei City.
(2) Buildings: 7F-1 and 7F-2, No. 166, Jianyi Road, Zhonghe District, New Taipei City, and four坡道式平面 parking spaces on the 2nd basement level.

2. Date of occurrence: June 26, 2026 ~ June 26, 2026

3. Board approval date: June 24, 2026 (R.O.C. Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
(1) Land area: 117.52 square meters, approximately 35.54 ping.
(2) Building area: 1,111.91 square meters, approximately 336.35 ping; four parking spaces: 132.3 square meters, approximately 40.02 ping.
Unit prices and total transaction amount:
(1) Total transaction amount: NT$162,550,000 (inclusive of tax).
(2) Unit price:
　① Building including land: approximately NT$459,000 per ping (inclusive of tax).
　② Parking space: NT$2,000,000 per unit (inclusive of tax).

6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted):
(1) Counterparty: Peng Ming Guang Investment Co., Ltd.
(2) Relationship with the company: None.

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among the previous transferor, the company, and the counterparty, transfer date, and amount:
Not applicable.

8. If the property owner within the past five years was a related party of the company, disclose the acquisition and disposal date, price, and relationship with the company at the time:
Not applicable.

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table explaining recognition):
Estimated disposal gain: NT$102,173,000.

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements:
(1) Delivery or payment terms: As stipulated in the real estate purchase and sale contract signed by both parties.
(2) Contractual restrictions: As stipulated in the contract.
(3) Other important agreements: As stipulated in the contract.

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit:
(1) Decision method: Negotiation between both parties.
(2) Pricing reference basis: Market conditions and appraisal report.
(3) Decision-making unit: Board of Directors.

12. Name of professional appraiser firm or company and appraisal value:
Chung Hsing Real Estate Appraisers Joint Office. Appraised total value: NT$146,300,320.

13. Name of professional appraiser:
Chiang Chen-Yang

14. Appraiser license number:
(98) New Taipei Appraisal No. 000053 (reissued)

15. Whether the appraisal report indicates a restricted, specific, 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 obtaining the appraisal report:
Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion:
Not applicable

19. Auditor firm name:
Not applicable

20. Auditor name:
Not applicable

21. Auditor license number:
Not applicable

22. Broker and brokerage fee:
3% of the total contract price.

23. Specific purpose or use of the acquisition or disposal:
To activate assets and strengthen operational funds.

24. Dissenting director's opinion on this transaction:
None.

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent:
June 24, 2026 (R.O.C. Year 115)

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Evaluation price under Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 if the price in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters:
None