1.Date of occurrence of the event:2026/01/23
2.Date of the original announcement and reporting:2024/10/21
3.Summary of the content originally announced and reported:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
(1).Partial factories and land of Tung Ho Steel Enterprise Corporation.
(2).No. 540, Sec. 2, Jieshou Rd., Bade Dist., Taoyuan City 334029, Taiwan (R.O.C.)
2.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
(1).Transaction unit amount: Lease of factory and land area totaling 2,500 ping.
(2).Unit price:
(a)Lease of factory and land from January 1, 2025, to December 31, 2027, with a monthly rent of NT$1,050,000 (including tax).
(b)Lease of factory and land from January 1, 2028, to December 31, 2030, with a monthly rent of NT$1,102,500 (including tax).
(c)Lease of factory and land from January 1, 2031, to December 31, 2034, with a monthly rent of NT$1,157,625 (including tax).
3.Total transaction amount: Right-of-use asset amount:NT$106,730,945.
4.Lease Term: January 1, 2025 to December 31, 2034.
4.Reason for change and its main content:
1.In response to Tung Kang Engineering & Construction Corp business expansion and operational space requirements,
the Company plans to adjust the original scope of the lease. The leased area is planned to be expanded in three phases,
and the actual leased area for each phase shall be subject to on-site measurement results.
2.Summary of changes resulting from the contract amendment：
Before Amendment： The leased factory buildings and land area totaled 2,500 ping.
After Amendment： The leased factory buildings and land area shall be expanded in three phases:
(1)Phase I: Area A, approximately 2,500 ping.
(2)Phase II: Area B, approximately 500 ping. (The implementation is expected to commence on July 1, 2026.)
(3)Phase III: Area C, approximately 1,947 ping.(The implementation is expected to commence on January 1, 2028.)
3.Total transaction amount: Right-of-use asset amount:NT$182,952,166.
5.Effect on the Company's finance and business after the change:None.
6.Any other matters that need to be specified:
1.This amendment involves a modification to the terms of the originally executed lease agreement. The implementation
thereof shall be adjusted in a timely manner based on the actual operational needs of both parties and the relevant
conditions.
2.This amendment was approved by the Audit Committee on January 6, 2026, and subsequently approved by the Board of
Directors on January 23, 2026. The subsidiary, Tung Kang Engineering & Construction Corp., Ltd., will submit the matter to
its Board of Directors for ratification at its meeting scheduled to be held on February 24, 2026, after which the amended
lease agreement will be executed.
Shareholder Services
2026/01/23 Amendment to the originally executed right-of-use asset lease agreement entered into with subsidiary Tung Kang Engineering & Construction Corp.
2026/01/23 The board of directors of Tung Ho Steel approved the date for convening 2026 Annual Shareholders' Meeting and related matters.
1.Date of the board of directors' resolution：2026/01/23
2.Shareholders meeting date：2026/05/22
3.Shareholders meeting location：Miao-Li Factory of Tung Ho Steel Enterprise Corporation, No.22, Pingding, Erhu Village,
ShiHwu Township, Miaoli County 36842, Taiwan.
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：Report on 2025 business report.
(2)：Report on auditing 2025 financial statements by Audit Committees.
(3)：Report on 2025 earnings is cash dividends distribution.
(4)：Report on 2025 remuneration of distribution for employees and directors.
(5)：Report on 2025 payment of remuneration of directors.
(6)：Report on the communication condition between Audit Committees and the director of internal audit.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Acknowledgement of the 2025 Business Report and Financial Statements.
(2)：Acknowledgement of the 2025 Profit Distribution Proposal.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Discussion of amendments to the "Articles of Incorporation".
8.Cause for convening the meeting (4)：Election Item
(1)：To elect directors (including independent directors).
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：Discussion of the proposal of release the prohibition on the new directors and their representatives of the board
from participation in competitive business.
10.Extemporary Motions：
11.Book closure starting date：2026/03/24
12.Book closure ending date：2026/05/22
13.Any other matters that need to be specified：
