[Gold Circuit Electronics] Suzhou Gold Circuit Electronics Announces Equipment Acquisition

1. Name and nature of the underlying asset: Equipment for business use.
2. Date of occurrence of the event: May 19, 2026 to June 2, 2026.
3. Date of passage by the board of directors: Not applicable.
4. Date of other approval: Approval level: Approved by the Chairman on June 2, 2026.
5. Transaction unit quantity, unit price, and total transaction amount: Transaction unit quantity: One batch; Unit price: Not applicable; Total transaction amount: NTD 534,645,600 (based on the accumulated order amount during the aforementioned event period).
6. Counterparty to the transaction and relationship with the Company: Counterparty: BURKLE PCB MACHINERY LIMITED; Relationship with the Company: Non-related party.
7. Where the counterparty to the transaction is a related party, the reasons for choosing the related party as the transaction object, the previous owner of transfer, the relationship between the previous owner of transfer and the Company and the counterparty, the previous transfer date, and the transfer amount: Not applicable.
8. Where the owner of the underlying asset within the past five years was a related party of the Company, the acquisition and disposal dates, prices, and the relationship with the Company at the time of the transaction: Not applicable.
9. Estimated gain (or loss) from disposal (not applicable for asset acquisition): Not applicable.
10. Terms of delivery or payment (including payment period and amount), contract restrictive clauses, and other important agreements: Terms of delivery or payment: Paid according to the order terms; Contract restrictive clauses and other important agreements: None.
11. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Decision-making method: Price comparison and negotiation; Reference basis for price determination: Reference to market conditions; Decision-making unit: In accordance with the Company's decision-making authorization rules.
12. Name of professional valuation institution and valuation amount: Not applicable.
13. Name of professional appraiser: Not applicable.
14. Professional appraiser certificate number: Not applicable.
15. Whether the valuation report is for a limited price, specific price, or special price: No or not applicable.
16. Whether the valuation report has not yet been obtained: No or not applicable.
17. Reason why the valuation report has not yet been obtained: Not applicable.
18. Reason for material discrepancy in the valuation results and the CPA's opinion, if any: Not applicable.
19. Name of CPA firm: Not applicable.
20. Name of CPA: Not applicable.
21. CPA certificate number: Not applicable.
22. Broker and broker fee: Not applicable.
23. Concrete purpose or use of the acquisition or disposal: To meet production and operational needs.
24. Opinion of any director objecting to this transaction: Not applicable.
25. Whether this transaction is a related party transaction: No.
26. Date of Supervisor's approval or Audit Committee's consent: None.
27. Whether this transaction involves the acquisition of real estate or right-of-use assets thereof from a related party: No.
28. Evaluated price under Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: Not applicable.
29. Evaluated price under Article 17 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies where the evaluated price in the preceding item is lower than the transaction price: Not applicable.
30. Date of previous announcement of the same event: Not applicable.
31. Other matters to be specified: None.