[Wanhai] Wholly-owned subsidiary Shanghai Lianjun International Shipping Agency Guangzhou Branch acquires right-of-use assets from Shenzhen Lianfeng International Freight Forwarding Co., Ltd.

1. Name and nature of the target object (e.g., land in Section XX, Block XX, North District, Taichung City):
Rooms 2018-2024, 20th Floor, No. 406 Huasui Road, Tianhe District

2. Date of occurrence of the event: 115/6/11~115/6/11

3. Date of Board of Directors' approval: June 11, 115 (Republic of China calendar)

4. Other resolution dates: Not applicable

5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Area of right-of-use assets: 809.98 square meters, equivalent to approximately 245.02 ping
Value of right-of-use assets per square meter: NT$21,900 (RMB 4,686.08)
Total value of right-of-use assets: NT$17,738,466 (RMB 3,795,628.60)

6. Transaction counterparty and relationship with the company (if the transaction counterparty is an individual and not a related party of the company, disclosure of the name may be exempted):
Transaction counterparty: Shenzhen Lianfeng International Freight Forwarding Co., Ltd.
Relationship with the company: Related party

7. If the transaction counterparty is a related party, announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, the date of the previous transfer, and the amount of the transfer:
Reason for selecting the related party as the transaction object: Consideration of overall group operational synergy
Previous transfer owner: Not applicable

8. If the owner of the transaction target has been a related party of the company within the last five years, announce the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction:
Not applicable

9. Estimated profit (or loss) from disposal (not applicable for asset acquisition) (if deferred, list the recognition status):
Not applicable

10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Payment terms: Monthly rent payment, total lease term of 60 months
Restrictions: None

11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit:
Transaction decision method: Negotiation
Basis for price determination: Market price
Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and its appraised amount:
Shenzhen World Union Land & Real Estate Appraisal Co., Ltd.
Appraised amount: NT$17,590,639 (RMB 3,763,997)

13. Name of professional appraiser:
Liang Zhen, Li Liang

14. Professional appraiser's practice certificate number:
Liang Zhen 4420160157, Li Liang 4420190171

15. Is the appraisal report a limited price, specific price, or special price? No or not applicable

16. Is the appraisal report not yet obtained? No or not applicable

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 accountant's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant's practice certificate number: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of acquisition or disposal:
Consideration of overall group operational synergy

24. Opinions of directors who expressed objections to this transaction: None

25. Is this transaction a related party transaction? Yes

26. Date of supervisor's approval or audit committee's consent: June 11, 115 (Republic of China calendar)

27. Did this transaction involve the acquisition of real estate or its right-of-use assets from a related party? Yes

28. Price appraised according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": NT$17,590,639

29. If the appraised price in the preceding paragraph is lower than the transaction price, the appraised price according to Article 17 of the same Regulations: Not applicable

30. Date of previous announcement of material information on the same event: Not applicable

31. Other explanatory matters: None