【Honyang-KY】Announcement of the company's lease of right-of-use assets from related parties

1. Name and Nature of Target (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City):
Office in Fuxing Section, Xindian District, New Taipei City
2. Date of Occurrence: 2025/1/1~2025/1/1
3. Board of Directors Approval Date: May 12, 2026
4. Other Approval Dates: Not applicable
5. Transaction Quantity (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount:
(1) Total area 79.14 pings; Monthly rent (incl. tax): NT$100,000
(2) Total area 126.14 pings; Monthly rent (incl. tax): NT$170,000
Total right-of-use asset amount: NT$8,932,701
6. Counterparty and its relationship with the company (If the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparty: (1) Gao Guizhen, Chairman of the Company
Counterparty: (2) Guang Rui Investment Consulting Co., Ltd., a de facto related party of the Company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount shall be disclosed:
Reason for selecting related parties as transaction counterparties: The property is adjacent to the company's office. Considering its convenient transportation, floor area, and layout planning, it facilitates the sharing of administrative resources, saves management expenses, and maximizes overall group operational synergy.
Owner of the previous transfer: More than five years ago, hence not applicable.
8. If the owner of the transaction object has been a related party of the company within the last five years, the dates and prices of the related party's acquisition and disposal, and the relationship with the company at the time of the transaction, shall be disclosed:
Not applicable
9. Estimated disposal profit (or loss) (Not applicable to asset acquisition) (Deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Lease period: From January 1, 2025, to December 31, 2027, with monthly rent payments.
Contractual restrictions and other important agreements: None
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
The transaction amount was determined by referring to market rental prices in the same area and resolved by the responsible unit according to the company's approval authority and relevant regulations such as the "Regulations Governing the Acquisition or Disposal of Assets."
12. Name of professional appraiser's firm or company and its appraisal amount:
Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser's license number: Not applicable
15. Is the appraisal report a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report not yet been obtained: No or Not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a material difference in the appraisal results, the reasons for the difference and the CPA's opinion:
Not applicable
19. Name of CPA firm: Not applicable
20. Name of CPA: Not applicable
21. CPA's license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of acquisition or disposal:
Leased as office space
24. Opinions of dissenting directors on this transaction:
To be ratified by the Board of Directors on May 12, 2026
25. Is this a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
To be ratified by the Audit Committee on May 12, 2026
27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: Yes
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous significant announcement regarding the same event: Not applicable
31. Other explanatory matters: None