Sinyi Development Subsidiary Announces Intention to Participate in Real Estate Development Projects

1. Date of Event: 115/06/26

2. Company Name: Sinyi Development Co., Ltd.

3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: Directly held 100%

5. Reason for Occurrence: To expand its real estate development business, Sinyi Development Co., Ltd. (hereinafter 'Sinyi Development'), a 100% owned subsidiary of the Company, intends to engage in joint construction projects (including urban renewal) with third parties or participate in government bidding projects in the Taipei-New Taipei (Shuangbei) region. For projects where the total construction cost does not exceed NT$1 billion, the Chairman of Sinyi Development shall have full authority to negotiate terms and sign contracts regarding potential real estate investment projects or bids.

6. Countermeasures: None

7. Other Matters to be Disclosed: If the entity involved in the event or resolution is a publicly issued company or above, this significant information also qualifies as a matter having a material impact on shareholders' rights or securities prices under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act. Relevant details such as transaction terms will be announced separately once finalized.