JPP-KY's important subsidiary King Power Thailand announces self-built and entrusted construction of a new sheet metal stamping factory at Lane 8 factory area

1. Contract Type: Engineering contract 2. Date of occurrence: 2026/5/8~2026/5/8 3. Date of board meeting approval: May 8, 2026 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Contract counterparty and its relationship with the company: PAN ASIA SUPPLY CO., LTD. The counterparty is not a related party. 6. Main content of the contract (including total contract amount, estimated amount to be invested, contract start and end dates), restrictive clauses and other important agreements: The company has entrusted the construction of a new sheet metal stamping factory building and other ancillary facilities and systems in the Wampu Industrial Zone, Lane 8 factory area, in Thailand, on its own land. The total cost is 1,470,000,000 Thai Baht, excluding tax. The construction period is 12 months. Advance payment is 10% of the contract amount, and the penalty for project delay is 0.1% of the contract amount per day, up to a maximum of 10%. The owner may retain 5% of the final payment as a one-year guarantee deposit. 7. Professional appraiser firm or company name and appraisal results: Not applicable 8. Name of real estate appraiser: Not applicable 9. Real estate appraiser license number: Not applicable 10. Specific purpose of acquisition: To meet the needs of increasing non-aerospace orders and business expansion. 11. Opinions of directors who expressed dissent to this transaction: None 12. This transaction is a related party transaction: No 13. Date of approval by supervisors or audit committee: May 8, 2026 (Republic of China calendar) 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 why the appraisal report has not yet been obtained: Not applicable 17. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the accountant: Not applicable 18. Accountant firm name: Not applicable 19. Accountant name: Not applicable 20. Accountant license number: Not applicable 21. Date of previous material information disclosure on the same matter: Not applicable 22. Other matters to be specified: The transaction amount is 1,470,000,000 Thai Baht. Converted using the Bank of Taiwan's exchange rate of 0.9754 from the end of last month. Keywords: Material Information