2313 Compeq Announces Subsidiary's Purchase of Machinery Equipment from Related Party

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 163816 Company Code: 2313 Company Name: Compeq Subject: Announcement on behalf of subsidiary COMPEQ (THAILAND) CO., LTD. regarding the purchase of machinery equipment Relevant Clause: Clause 20 Event Date: 1150625

Details:

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): A batch of machinery equipment

2. Event Date: 115/5/11 ~ 115/6/25

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Chairman Date: May 25, 2026 (Minguo Year 115)

5. Quantity of trading units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch; Total transaction amount: Approximately NT$762,979 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Pelican Cove Investment Ltd.; Relationship: Related enterprise

7. If the counterparty is a related party, state the reason for selecting such party, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable

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

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to purchase order terms. Contractual restrictions: None. Other important agreements: None

11. Method of determining the transaction (e.g., bidding, price comparison, negotiation), basis for price determination, and decision-making unit: Transaction determination method: Negotiation Basis for price determination: Market conditions Decision-making unit: Determined in accordance with company procurement management regulations

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

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

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

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

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

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

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fee: None

23. Specific purpose or use of the acquisition or disposal: For production use

24. Opinion of any director who objected to the transaction: Not applicable

25. Whether the transaction is with a related party: Yes

26. Date of supervisor approval or audit committee consent: Not applicable (announcement on behalf of subsidiary)

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

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

29. Valuation price 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