【Zhen Ding-KY】Subsidiary PENG SHEN TECHNOLOGY (THAILAND) CO., LTD. Announces Acquisition of Machinery and Equipment

1. Name and nature of the subject matter: Machinery and Equipment 2. Date of occurrence: 2025/5/15~2026/5/14 3. Board of directors approval date: N/A 4. Other approval dates: Approval level: General Manager approved, May 14, 2026 5. Transaction unit quantity, price per unit, and total transaction amount: Quantity: One batch, Total amount: NT$1,105,554,790 6. Transaction counterparty and its relationship with the company: Counterparty: schmoll maschinen GmbH, Relationship: None 7. For related party transactions...: N/A 8. If the ownership of the transaction subject has been a related party...: N/A 9. Expected profit or loss (not applicable for asset acquisition)...: N/A 10. Delivery or payment terms...: According to the procurement contract 11. Decision-making process, price reference, and decision unit: Method: Comparison and negotiation, Price reference: Market price, Decision unit: According to company's approval authority 12. Professional appraiser's firm...: N/A 13. Professional appraiser's name: N/A 14. Appraiser's certificate number: N/A 15. Is the appraisal report a limited, specific, or special price: No or N/A 16. Has the appraisal report not yet been obtained: No or N/A 17. Reason for not yet obtaining appraisal report: N/A 18. Explanation of major discrepancies in appraisal results and CPA's opinion: N/A 19. CPA firm name: N/A 20. CPA name: N/A 21. CPA certificate number: N/A 22. Broker and brokerage fee: None 23. Specific purpose or use of the acquisition or disposal: For business use 24. Opinions of directors expressing dissent: N/A 25. Is this transaction a related party transaction: No 26. Date of approval by supervisors or audit committee: N/A 27. Is this transaction an acquisition of real estate...: No 28. Price evaluated according to Article 16...: N/A 29. Price evaluated according to Article 17...: N/A 30. Date of previous material information announcement on the same event: N/A 31. Other explanatory matters: None