[NAFCO] Announcement on behalf of subsidiary MY NAFCO PRECISION SDN. BHD. regarding commissioning of factory construction on owned land

1. Type of contract: Commissioned construction on owned land
2. Date of occurrence: 2026/04/16~2026/04/16
3. Date of board resolution: April 16, 2026
4. Other approval dates: Not applicable
5. Counterparty and its relationship with the company:
DOUBLE SUCCESS CONSTRUCTION SDN. BHD. (Non-related party)
6. Major content of the contract (including total contract amount, anticipated investment amount, and contract start/end dates), restrictive covenants, and other important agreements:
MYR 65,100,000 (Approx. NTD 521 million)
7. Name of the professional appraiser firm or company and its appraisal results: Not applicable
8. Name of the real estate appraiser: Not applicable
9. Practice certificate number of the real estate appraiser: Not applicable
10. Specific purpose of acquisition: Operational needs
11. Dissenting opinions of directors regarding this transaction: None
12. Is this transaction a related party transaction: No
13. Date of approval by supervisors or Audit Committee: (Blank)
14. Is the appraisal report a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not obtaining the appraisal report yet: Not applicable
17. In case of significant discrepancy in appraisal results, the reason and CPA's opinion: Not applicable
18. Name of the CPA firm: Not applicable
19. Name of the CPA: Not applicable
20. CPA's practice certificate number: Not applicable
21. Date of previous material information announcement for the same event: Not applicable
22. Other matters to specify: None