SEQ_NO

2

Date of announcement

2026/08/07

Time of announcement

16:40:31

Subject

Announcement for the Acquisition of Real Estate

Date of events

2026/08/07

To which item it meets

paragraph 20

Statement

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,

Lot XX, North District, Taichung City):

Land located at Subsection 4, Gongye Section, Guanyin District, Taoyuan City

2.Date of occurrence of the event:2026/08/07~2026/08/07

3.Date of the board of directors resolution:2026/08/07

4.Other approval date:NA

5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

Land Area: 23,441 m2 (approximately 7,090.90 ping)

Unit Price: NTD 220,500 per ping

Total Purchase Price: NTD 1,563,543,450

6.Trading counterparty and its relationship with 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):

Trading counterparty:DIC GRAPHICS CHIA LUNG CORP.

Relationship with the company: Not a related party.

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 amount of

transfer:NA

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 with the Company at the time of the transaction:NA

9.Projected gain (or loss) through disposal (not applicable for

acquisition of assets; those with deferral should provide a table

explaining recognition):NA

10.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract,

and other important terms and conditions:

Payment will be made in accordance with the terms of the contract.

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 unit:

The manner of deciding on this transaction:Price negotiation

The reference basis for the decision on price:With reference to prevailing

market prices and the valuation report prepared by a professional appraisal

firm.

The decision-making unit:The board of directors authorized the chairman to

handle transaction matters.

12.Name of the professional appraisal firm or company and

its appraisal price:

Chia-ju Real Estate Appraiser Office. Total price: NTD 1,595,452,500

China Real Estate Appraisers Firm Office. Total price: NTD 1,701,816,600

13.Name of the professional appraiser:

Chia-ju Real Estate Appraisers Office: HSU CHANG-CHUN

China Real Estate Appraisers Firm Office: HSIEH DIAN-CHING

14.Practice certificate number of the professional appraiser:

HSU CHANG-CHUN: (98) MOI Certificate No.00334

HSIEH DIAN-CHING: (99) Taipei Appraisal Certificate No.000149

15.The appraisal report has a limited price, specific price,

or special price:NA

16.An appraisal report has not yet been obtained:NA

17.Reason for an appraisal report not being obtained:NA

18.Reason for any significant discrepancy with the appraisal reports

and opinion of the CPA:NA

19.Name of the CPA firm:NA

20.Name of the CPA:NA

21.Practice certificate number of the CPA:NA

22.Broker and broker's fee:

Broker:Cushman & Wakefield Limited Taiwan Branch

Brokerage Fee:Payment shall be made in accordance with the Brokerage

Agreement.

23.Concrete purpose or use of the acquisition or disposal:

For production and business operations

24.Any dissenting opinions of directors to the present transaction:NA

25.Whether the counterparty of the current transaction is a

related party:NA

26.Date of ratification by supervisors or approval by

the audit committee:2026/08/07

27.The transaction is to acquire a real property or right-of-use

asset from a related party:NA

28.The price assessed in accordance with the Article 16 of the

Regulations Governing the Acquisition and Disposal of Assets

by Public Companies:NA

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:NA

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