Chien Han Announces Board Resolution to Dispose of Innovation Road Facility via Public Bidding

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:09:30 Company Code: 3062 Company Name: Chien Han Technology Co., Ltd.

Subject: Announcement of Board Resolution to Dispose of Innovation Road Facility and Associated Equipment via Public Bidding

Applicable Clause: Clause 51 Factual Date: June 22, 2026

Details: 1. Factual Date: June 22, 2026 2. Company Name: Chien Han Technology Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'subsidiary'):本公司 (the Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: To optimize asset structure, activate idle assets, and improve capital efficiency, the Company's board of directors has resolved to dispose of the Innovation Road facility and its associated equipment through a public bidding process. 6. Response Measures: The disposal will be conducted in accordance with the Company's "Procedures for Acquisition or Disposal of Assets." 7. Other Matters to be Disclosed: None.