[Wan Hai] Announcement Regarding Early Termination of Usage Rights Asset Lease by Investee Guangzhou Wan Hai Information Technology Co., Ltd. with Shenzhen Lianfeng International Freight Forwarding Co., Ltd.

1. Name and Nature of the Subject Matter: 20th Floor, Unit Nos. 2005/2006A/2013/2014/2015/2016/2017/2018/2019/2020/2021, No. 406-2, Huasui Road, Tianhe District.
2. Date of Occurrence: June 11, 2026 ~ June 11, 2026.
3. Date of Board of Directors' Approval: June 11, 2026.
4. Other Approval Dates: Not applicable.
5. Transaction Unit Quantity (e.g., XX sq. meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount: Original leased area: 979.02 square meters, equivalent to approximately 296 ping. Remaining lease usage rights asset value per square meter: approximately NT$3,252 (RMB 695.82). Amount of reduction in usage rights asset value: NT$3,183,623 (RMB 681,222.94).
6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): 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, 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: Early termination of contract. Previous owner: Not applicable.
8. If the owner of the transaction subject 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), Contractual 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., tender, price comparison, negotiation), Basis for Price Determination, and Decision-Making Unit: Decision-making unit: Board of Directors.
12. Name of Professional Appraiser Firm or Company and its Valuation Amount: Not applicable.
13. Name of Professional Appraiser: Not applicable.
14. Professional Appraiser's License Number: Not applicable.
15. Is the appraisal report for a limited price, specific price, or special price? No or Not applicable.
16. Have you obtained the appraisal report yet? No or Not applicable.
17. Reason for not 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 License Number: Not applicable.
22. Broker and Brokerage Fee: Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal: Early termination of contract.
24. Opinion of Directors Who Expressed Dissent Regarding 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, 2026.
27. Is this transaction an acquisition of real estate or its usage rights assets from a related party? No.
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable.
29. If the price assessed in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same Regulations: Not applicable.
30. Date of Previous Announcement of Material Information on the Same Matter: November 25, 2021.
31. Other Explanatory Matters: None.