1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Machinery and equipment available for business.
2.Date of the occurrence of the event:2026/08/11
3.Date of the board of directors’ resolution:2026/08/11
4.Other approval date:None.
5.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
1.2026/08/20~2028/08/19
2.The annual rent is RMB 4.5 million.
6.Trading counterparty and its relationship to the
Company (if the trading counterparty is a natural
person and furthermore is not a related party of the
Company, the name of the trading counterparty is
not required to be disclosed):
1.Kunshan Kuanghe Electronic Technology Co. Ltd.
2.Related companies.
7.Where the trading counterparty is a related party,
announcement shall also be made of the reason for
choosing the related party as trading counterparty and
the identity of the previous owner, its relationship with
the Company and the trading counterparty, and the
previous date and monetary value of transfer:
1.The reason for choosing the related party as the trading
counterparty:Based on overall operational planning.
2.Previous transfer situation:None.
8.Where an owner of the underlying assets within the past
five years has been a related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time of the
transaction:None.
9.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):None.
10.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
1.Lease term：2026/08/20~2028/08/19
2.Payment term：Annual rent: RMB 4.5 million, payable annually.
3.Restrictive covenants in the contract:None.
4.Other important terms:None.
11.The manner of deciding on this transaction (such as
invitation to tender, price comparison, or price
negotiation), the reference basis for the decision
on price, and the decision-making department:
1.Transaction determination method: Agreed by both parties.
2.The basis of price determination: Refer to the regional market.
3.Decision unit：The board of directors
12.Name of the professional appraisal firm or company
and its appraisal price:
Zhejiang Huzhou Pengrui Land Real Estate Asset Appraisal Co., Ltd.
2.Valuation amount: RMB4,761,996
13.Name of the professional appraiser:Jiang Ben-Xiang
14.Practice certificate number of the professional
appraiser:11200237
15.The appraisal report has a limited price, specific
price, or special price:No or Not applicable.
16.An appraisal report has not yet been obtained:
No or Not applicable.
17.Reason for an appraisal report not being obtained:Not applicable.
18.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA:Not applicable.
19.Name of the CPA firm:Not applicable.
20.Name of the CPA:Not applicable.
21.Practice certificate number of the CPA:Not applicable.
22.Broker and broker's fee:Not applicable.
23.Concrete purpose or use of the acquisition or disposal:
The company's operation and development.
24.Any dissenting opinions of directors to the present
transaction:None.
25.Whether the counterparty of the current transaction
is a related party:YES.
26.Date of ratification by supervisors or approval
by the audit committee:2026/08/11
27.The transaction is to acquire a real property or
right-of-use asset from a related party:None.
28.The price assessed in accordance with the Article
16 of the Regulations Governing the Acquisition and
Disposal of Assets by Public Companies:Not applicable.
29.Where the above assessed price is lower than the
transaction price, the price assessed in accordance
with the Article 17 of the same regulations:Not applicable.
30.Date on which material information regarding the same event
has been previously released:NA
31.Any other matters that need to be specified:None.
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