[Huiqiao Design] Announcement by Subsidiary Huiqiao Design & Development Co., Ltd. Pursuant to Article 25, Paragraph 1, Items 2 to 4 of the Handling Principles for Loans and Guarantees by Publicly Issued Companies

1. Date of Fact: 115/08/12

2. Guaranteed Party: (1) Company Name: Huiqiao Interior Decoration Design Co., Ltd. (2) Relationship with Guarantee Provider: Wholly-owned subsidiary (100%) of our company (3) Guarantee Limit (in thousand NTD): 1,115,894 (4) Previous Outstanding Guarantee Balance (in thousand NTD): 0 (5) Amount of Newly Added Guarantee (in thousand NTD): 650,000 (6) Outstanding Guarantee Balance as of Fact Date (in thousand NTD): 650,000 (7) Actual Amount Drawn by Guaranteed Company (in thousand NTD): 179,199 (8) Reason for New Guarantee Addition: Renewal of bank credit facilities and extension of construction performance bonds

3. Collateral Provided by Guaranteed Company: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement Data of Guaranteed Company: (1) Capital (in thousand NTD): 660,000 (2) Accumulated Profits/Losses (in thousand NTD): 879,694

5. Conditions for Release of Guarantee Liability: (1) Conditions: Repayment of bank loans, expiration of construction warranty period (2) Dates: Expiry date of bank credit agreement, loan repayment date, end of construction warranty period

6. Total Guarantee Limit (in thousand NTD): 4,455,927

7. Total Outstanding Guarantee Balance as of Fact Date (in thousand NTD): 1,450,640

8. Ratio of Outstanding Guarantee Balance Provided by Party A to Net Asset Value in the Latest Financial Statements of the Publicly Issued Company: 66.70%

9. Combined Ratio of Outstanding Guarantees, Long-term Investments, and Fund Lending to Net Asset Value in the Latest Financial Statements of the Publicly Issued Company: 31.72%

10. Other Matters to be Disclosed: None