QingSong Health: Subsidiary QingSong Elder Care Announces Disposal of Right-of-Use Asset (Early Termination of Lease Agreement) to Related Parties

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): No. 219, Section 3, Zhongtou West Road, Dali District, Taichung City, Floors 1–7

2. Date on which the event occurred: June 30, 2026 – June 30, 2026

3. Board approval date: June 30, 2026 (Minguo Year 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: Unit quantity: Approximately 6,650.24 square meters (about 2,011.70 ping) Total rental amount: NT$490,000 per month (tax included) Total right-of-use asset amount: NT$57,079,907

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): Counterparty: Chen Huanzhang, Zhou Huangxian, Chen Jinguo, Liu Sujing, Chen Shuntian, Hu Suying, Chen Shusong, Chen Mou, Chen Qian Relationship with the company: Chen Mou is a director 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 party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the transfer date, and the transfer amount: Reason for selecting related party: Not applicable Previous transferor: Not applicable Relationship with the company: Not applicable Relationship with the counterparty: Not applicable Transfer date: Not applicable Transfer amount: Not applicable

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

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Estimated disposal gain: NT$1,343,474

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important provisions: Original lease period: May 1, 2021 (Minguo 110) to December 31, 2032 (Minguo 121), with monthly rent of NT$490,000 (tax included). Contractual restrictions and other important provisions: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: 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 yet obtaining the appraisal report: Not applicable

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

19. Name of auditor firm: Not applicable.

20. Name of auditor: Not applicable.

21. License number of auditor: Not applicable.

22. Broker and brokerage fee: Not applicable.

23. Specific purpose or use of the acquisition or disposal: To comply with regulatory requirements, the original lease agreement will be terminated on June 30, 2026, and a new agreement will be signed.

24. Opinions of directors who objected to this transaction: None.

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: June 30, 2026 (Minguo 115).

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

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.