The board of directors of our company has decided to lease the right of use assets of our subsidiary Kunshan Kuanghe Electronic Technology Co.,Ltd.to related parties.

The board of directors of our company has decided to lease the right of use assets of our subsidiary Kunshan Kuanghe Electronic Technology Co.,Ltd.to related parties.
Material Information
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:2025/08/19
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
  unit price, and total transaction price:
  (1)2025/08/20~2026/08/19
  (2)Annual rent of RMB 6 million.
4.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.
5.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 counter party:
     Based on overall operational planning.
  (2)Previous transfer situation: None.
6.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.
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; 
  those with deferral should provide a table explaining recognition):None.
8.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：2025/08/20~2026/08/19
  (2)Payment term: Annual rent of RMB 6 million, paid quarterly.
  (3)Restrictive covenants in the contract: None.
  (4)Other important terms: None.
9.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
10.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: RMB6,043,667
11.Name of the professional appraiser: Jiang Ben-Xiang
12.Practice certificate number of the professional appraiser:11200237
13.The appraisal report has a limited price, specific price, or special price:
   No or Not applicable.
14.An appraisal report has not yet been obtained: No or Not applicable.
15.Reason for an appraisal report not being obtained: Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and opinion 
   of the CPA:Not applicable.
17.Name of the CPA firm: Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Broker and broker's fee: Not applicable.
21.Concrete purpose or use of the acquisition or disposal:
   The company's operation and development.
22.Any dissenting opinions of directors to the present transaction: None.
23.Whether the counterparty of the current transaction is a related party: YES.
24.Date of the board of directors’ resolution:2025/08/19
25.Date of ratification by supervisors or approval by the audit committee:2025/08/19
26.The transaction is to acquire a real property or right-of-use asset from a related 
   party: None.
27.The price assessed in accordance with the Article 16 of the Regulations Governing the 
   Acquisition and Disposal of Assets by Public Companies: Not applicable.
28.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.
29.Any other matters that need to be specified: None.