1. Name and nature of the subject matter (for preferred shares, specify dividend rate and other conditions): Equity of Peng Shen Technology (Thailand) Co., Ltd.

2. Date of occurrence: June 29, 2026 ~ June 29, 2026

3. Board approval date: June 29, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total amount: Quantity: 11,970,000 shares Unit price: 600 Thai Baht Total amount: 7.182 billion Thai Baht

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Group company

7. If the counterparty is a related party, state the reason for selection, previous owner, relationship among previous owner, company, and counterparty, transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, state the acquisition and disposal dates, price, and relationship at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral, and for receivables from related parties, state the name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, explain recognition status): Not applicable

11. Delivery or payment terms (including period and amount), contractual restrictions, and other important agreements: Cash capital increase

12. Decision method for this transaction, reference basis for pricing, and decision-making unit: Board resolution

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, including quantity, amount, ownership percentage, and any rights restrictions (e.g., pledge status): Avary Singapore Private Limited Quantity: 81,970,000 shares Amount: 14,182,000,000 Thai Baht Ownership percentage: 72.35% Rights restrictions: None

15. Ratio of securities investments listed under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' (including this transaction) to total assets and equity attributable to owners of the parent company in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Ratio to total assets: 4.58% Ratio to equity: 10.86% Working capital: 49,002,661 thousand New Taiwan Dollars

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal of securities: Long-term investment

18. Dissenting opinions from directors regarding this transaction: None

19. Is this transaction a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-reasonableness opinion: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Does it involve a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

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

30. Other explanatory matters: Peng Ding International Limited, a subsidiary, increases capital in Peng Shen Technology (Thailand) Co., Ltd. by 7.182 billion Thai Baht through Avary Singapore Private Limited.

FACT BOX

  • Source: PR Times
  • Category: Funding
  • Organizations: Peng Shen Technology (Thailand) Co., Ltd. / Avary Singapore Private Limited