Nanya Announces New Dormitory Construction Project at Changbin Plant Site

1. Contract Type: Self-land commissioned construction 2. Event Date: 115/1/27~115/9/23 3. Board Approval Date: Not applicable 4. Other Decision Dates: Decision Level: Approved by Chairman January 23, Year 115 (Minguo Calendar) 5. Counterparty and Relationship with Company: 1. Rongxin Construction Engineering Co., Ltd. 2. Guansheng Enterprise 3. Shengjun Engineering Co., Ltd. 4. Hanwei Enterprise Relationship with Company: None 6. Main Contract Contents (including total contract value, estimated investment amount, contract start and end dates), restrictions, and other important terms: Dormitory construction-related works; Estimated investment amounts: 1. Rongxin Construction Engineering Co., Ltd.: NT$876,000 thousand 2. Guansheng Enterprise: NT$19,290 thousand 3. Shengjun Engineering Co., Ltd.: NT$2,960 thousand 4. Hanwei Enterprise: NT$3,041 thousand Contract period, restrictions, and other important matters: As stipulated in the contract agreement 7. Name of Appraiser Firm or Company and Appraisal Result: Not applicable 8. Real Estate Appraiser's Name: Not applicable 9. Real Estate Appraiser's License Number: Not applicable 10. Specific Purpose of Acquisition: New dormitory construction 11. Dissenting Director’s Opinion on This Transaction: Not applicable 12. Whether this transaction is a related-party transaction: No 13. Supervisor Approval or Audit Committee Consent Date: Not applicable 14. Whether the appraisal report is limited price, specific price, or special price: No or Not applicable 15. Whether appraisal report has not yet been obtained: No or Not applicable 16. Reason for not obtaining appraisal report: Not applicable 17. Reasons for significant differences in appraisal results and accountant's opinion: Not applicable 18. Accounting Firm Name: Not applicable 19. Accountant's Name: Not applicable 20. Accountant's License Number: Not applicable 21. Previous date of material information disclosure regarding the same event: Not applicable 22. Other Statements: None