Ching-Song Health Announces Subsidiary Ching-Song Elder Care's Acquisition of Right-of-Use Asset from Related Parties

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 1-7F, No. 219, Sec. 3, Zhongtou W. Rd., Dali Dist., Taichung City

2. Date of occurrence: 06/30/115 ~ 06/30/115

3. Board approval date: June 30, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: Approximately 6,650.24 square meters (about 2,011.70 ping) Total rent: Monthly rent of NT$490,000 (tax included) Total right-of-use asset amount: NT$78,950,336

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Chen Huan-Zhang, Chen Jin-Guo, Liu Su-Jing, Chen Shun-Tian, Hu Su-Ying, Chen Shu-Song, Chen Mou, Chen Qian, Chen You-Ren, Chen Pin-An. Relationship with the company: Chen Mou and Chen You-Ren are directors of the parent organization; the other eight individuals are substantial related parties.

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related parties as counterparties: To ensure continuity and stability of operational premises and based on overall business planning, the operating units Dali Ching-Song and Xiatian Ching-Song continue leasing from the original landlord. Previous transferor: Not applicable Relationship between previous transferor and company: Not applicable Relationship between previous transferor and counterparty: Not applicable Previous transfer date: Not applicable Transfer amount: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, state the date of acquisition and disposal, price, and relationship with the company at the time: Not applicable.

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable.

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Lease period: 07/01/115 ~ 12/31/131, with monthly rent of NT$490,000 (tax included). Contractual restrictions and other important agreements: None.

11. Transaction decision method (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation between both parties. Reference basis for price determination: Reference to surrounding market rates. Decision-making unit: Board of Directors.

12. Name of professional appraiser firm or company and appraisal amount: Not applicable.

13. Name of professional appraiser: Not applicable.

14. License number of professional appraiser: Not applicable.

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal result, state the reason and the accountant's opinion: Not applicable.

19. Name of accounting firm: Not applicable.

20. Name of accountant: Not applicable.

21. License number of accountant: Not applicable.

22. Broker and brokerage fee: Not applicable.

23. Specific purpose or use of acquisition or disposal: For operational use.

24. Opinion of any director who objected to the transaction: None.

25. Is this transaction a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: June 30, 115.

27. Is this transaction the acquisition of real estate or its right-of-use asset from a related party: Yes

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None.