Grape King Announces Company's Related Party Transaction to Dispose of Right-of-Use Assets (Early Termination of Office Lease Agreement)

1. Name and Nature of Target Asset (e.g., Land in Section XX, District XX, Taichung City): 3rd Floor, No. 10, Lane 27, Linyi Street, Zhongzheng District, Taipei City. 2. Date of Occurrence: 2026/05/11~2026/05/11 3. Date Approved by Board of Directors: May 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 lease period was 2017/11/16-2022/11/15. Early termination of office lease agreement on 2026/07/31. Transaction unit quantity: 67.21 ping. Monthly rent: NT$100,000. Net amount of right-of-use assets decreased by NT$1,560,579. Total lease liabilities decreased by NT$1,589,851. 6. Transaction Counterparty and Relationship with the Company (if counterparty is an individual and not a related party, name can be omitted): Counterparty: Tseng Sheng-Lin. Relationship with the company: Chairman of the Company. 7. If the counterparty is a related party, reasons for selecting the related party as the counterparty, previous owner, relationship between previous owner and the company and counterparty, previous transfer date, and amount: Reason for selecting related party as counterparty: Early termination of office lease agreement. Previous owner: Not applicable. Relationship between previous owner and the company and counterparty: Not applicable. Previous transfer date: Not applicable. Previous transfer amount: Not applicable. 8. If the owner of the asset within the last five years was a related party, also announce the acquisition and disposal dates, price, and relationship with the company at the time of transaction: Not applicable. 9. Estimated Disposal Gain (or Loss) (Not applicable for asset acquirers) (If deferred, list recognition status): Disposal gain from early lease termination is approximately NT$29,272. 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreed Matters: Original lease period was 2017/11/16-2022/11/15. Early termination of office lease agreement on 2026/07/31. 11. Decision Method for this Transaction (e.g., tender, bidding, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Not applicable. 12. Name of Professional Appraisal Firm or Company and Its Appraisal Amount: Not applicable. 13. Name of Professional Appraiser: Not applicable. 14. Professional Appraiser's Certificate Number: Not applicable. 15. Is the appraisal report 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 appraisal results show significant differences, reasons for the difference and accountant's opinion: Not applicable. 19. Name of Accounting Firm: Not applicable. 20. Name of Accountant: Not applicable. 21. Accountant's Certificate Number: Not applicable. 22. Broker and Brokerage Fee: Not applicable. 23. Specific Purpose or Use of Acquisition or Disposal: Early termination of office lease agreement due to operational planning. 24. Dissenting Opinions of Directors for this Transaction: None. 25. Is this transaction a related party transaction? Yes. 26. Date of Approval by Supervisor or Audit Committee: May 11, 2026. 27. Did this transaction involve the acquisition of real estate or right-of-use assets from a related party? No. 28. Price assessed according to Article 16 of "Regulations Governing the Acquisition or Disposal of Assets by Public Offering Companies": Not applicable. 29. If the assessed price in the preceding paragraph is lower than the transaction price, assess the price according to Article 17 of the same Regulations: Not applicable. 30. Date of previous announcement of material information regarding the same event: Not applicable. 31. Other Matters to be Noted: None.