Lungteh Shipbuilding: Company Plans to Invest in Construction of Su-ao Port Dock and Surge Barrier Gate

1. Date of board of directors or shareholders' meeting resolution: 2026/05/08 2. Investment plan content: The company plans to invest in the construction of a public service vessel dock and a surge barrier gate at Su-ao Port. 3. Estimated investment amount: Approximately NT$895.81 million is expected to be invested. 4. Estimated investment date: Investment will be made according to the planned schedule. 5. Funding sources: Company's own funds and bank financing. 6. Specific purpose: The dock and surge barrier gate can be used as berthing space for ships. 7. Other matters that should be stated: None