1.Date of the board of directors resolution:2025/08/07

2.Purpose of the share repurchase:Maintain the credit of Kwong Lung and Shareholders’right

3.Type of shares to be repurchased:common stock

4.Ceiling on total monetary amount of share repurchase (NTD):3,690,527,000

5.Scheduled period for the repurchase:2025/08/08~2025/10/07

6.No.of shares to be repurchased (shares):4,000,000

7.Repurchase price range (NTD):35~50

8.Method for the repurchase:From Taipei Exchange Market

9.Shares to be repurchased as a percentage of total issued shares of the company (%):2.64

10.Cumulative no.of the company’s own shares held at the time of reporting (shares):0

11.Status of repurchases within three years prior to the time of reporting:NA

12.Status of repurchases that have been reported but not yet completed:2020 actual repurchased shares ratio(%):0%

13.Minutes of the board of directors meeting that resolved for the share repurchase:

Kwong Lung will repurchase 4,000,000 shares at NT$35 to NT$50

from Taipei Exchange Market during .

If the stock price falls below the above price, repurchase plan can still be executed

14.The Rules for Transfer of Shares set forth in Article

10 of the Regulations Governing Share Repurchase by TWSE-listed and TPEx-Listed Companies:NA

15.The Rules for Conversion of Shares or the Rules for Subscription of Shares set forth in Article 11 of the Regulations Governing Share Repurchase by TWSE-listed and TPEx-Listed Companies:NA

16.Declaration that the financial status of the company has been considered by the board of directors, and that its capital maintenance will not be affected:

Kwong Lung BOD states that repurchasing stock to the total issued stock ratio is 2.64% , and total ceiling repurchase amount to the current asset amount ratio is 3.52% as of 2025/03/31. Therefore  the repurchase will not have adverse effect to the company's equity.

17.Appraisal or opinion by a CPA or securities underwriter about the reasonableness of the share repurchase price:

The share repurchase and its decision-making processby Kowng Lung in the stated price range follow the related regulations,and will not have impact on its financial structure.

18.Any other matters stipulated by the SFB:NA