【Lian De Holdings-KY】Announcement on behalf of subsidiary Lemtech International Limited: Board of Directors' Resolution to Increase Capital for Subsidiary

1. Name and Nature of the Subject Matter (if preferred shares, specify agreed issuance conditions such as dividend rate): Lemtech Technology Malaysia Sdn. Bhd. 2. Date of Occurrence: May 13, 2026 ~ May 13, 2026 3. Date of Board of Directors' Approval: May 13, 2026 4. Other Approval Dates: Not applicable 5. Transaction Volume, Unit Price, and Total Transaction Amount: Total transaction amount USD 1 million (approximately TWD 31,500 thousand) 6. Transaction Counterparty and Its Relationship with the Company (if counterparty is a natural person and not a related party of the company, their name may be omitted): Transaction Counterparty: Lemtech Technology Malaysia Sdn. Bhd. Relationship with the Company: A 50% owned subsidiary of Lemtech International Limited. 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous transferee, the relationship between the previous transferee, the company and the transaction counterparty, the previous transfer date and transfer amount shall be announced: Not applicable 8. If the owner of the transaction subject within the last five years was a related party of the company, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party shall be announced: Not applicable 9. If this is a disposal of claims (including the type of collateral attached to the claims, and if the disposed claims are against a related party, the name of the related party and the book value of the claims against that related party shall also be announced): Not applicable 10. Disposal gains (or losses) (not applicable for acquisition of marketable securities) (if deferred, a table shall be provided to explain recognition status): Not applicable 11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment according to investment schedule 12. Decision Method for This Transaction, Reference Basis for Price Determination, and Decision-making Unit: Decision Method for This Transaction and Reference Basis for Price Determination: The Board of Directors of the company authorizes the Chairman to handle all matters in accordance with laws and regulations and the company's relevant internal operating procedures. Decision-making Unit: The company's Board of Directors. 13. Net Asset Value per Share of the Acquired or Disposed Marketable Securities Target Company: Not applicable 14. As of now, the cumulative number, amount, shareholding ratio, and restricted rights (such as pledges) of these transaction securities (including this transaction): Amount: USD 3.5 million (approximately TWD 112,002 thousand) Shareholding ratio: 58.18% Restricted rights: None 15. As of now, the proportion of marketable securities investments (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and equity attributable to owners of the parent company in the latest financial report, and the working capital amount in the latest financial report (Note 2): Proportion to total assets: 1.32% Proportion to equity attributable to owners of the parent company: 2.72% Working capital amount: TWD 2,178,310 thousand 16. Broker and Brokerage Fees: Not applicable 17. Specific Purpose or Use of Acquisition or Disposal: Long-term investment 18. Opinions of Directors Who Expressed Dissent to This Transaction: None 19. Is This Transaction a Related Party Transaction: Yes 20. Date of Supervisor's Approval or Audit Committee's Consent: May 13, 2026 21. Did the accountant issue an unreasonable opinion on this transaction: No 22. Accountant Firm Name: Not applicable 23. Accountant Name: Not applicable 24. Accountant Practice Certificate No.: Not applicable 25. Does it involve a change in operating model: No 26. Explanation of Change in Operating Model: Not applicable 27. Transaction Status with Counterparty in the Past Year and Estimated Next Year: Not applicable 28. Source of Funds: Lemtech International Limited's own funds 29. Date of Previous Significant Announcement on the Same Matter: Not applicable 30. Other Matters to be Specified: This announcement is calculated using an exchange rate of USD/TWD 31.5.