[Guoyang] Construction Contract for 23 Parcels of Land at Zhongyi Section, Tucheng District, New Taipei City

1. Type of Contract: Engineering Contract 2. Date of Occurrence: 115/9/23 ~ 115/9/23 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Chairman September 23, 115 5. Counterparty and Relationship with Company: Junjie Construction Engineering Co., Ltd. Relationship with company: None 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): 1. Construction contract for 23 parcels of land including Plot No. 350-2, Zhongyi Section, Tucheng District, New Taipei City. Contract amount (inclusive of tax): NTD3,488,650,760 (foundation structure and finishing works) 2. Completion deadline: Obtain use permit within 1,390 calendar days from the survey verification date. 3. Restrictive clauses and other important provisions: None. 7. Name of Professional Appraiser Firm or Company and Appraisal Results: 1. Hongbang Real Estate Appraisers United Office: NTD3,742,012,892 2. Heyang Real Estate Appraisers Office: NTD3,783,147,374 8. Names of Real Estate Appraisers: 1. Lin Rui-Ming, Real Estate Appraiser 2. Liao Wen-An, Real Estate Appraiser 9. Certificate Numbers of Real Estate Appraisers: 1. Lin Rui-Ming Appraiser Certificate (96) Beitou Appraisal No. 000110 2. Liao Wen-An Appraiser Certificate (105) Taoyuan Appraisal No. 000047 10. Specific Purpose of Acquisition: To construct and sell industrial-office buildings 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Whether this transaction is a related-party transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 14. Whether the appraisal report is for limited price, specific price, or special price: No or not applicable 15. Whether the appraisal report has not yet been obtained: No or not applicable 16. Reason for not obtaining the appraisal report: Not applicable 17. Reasons for significant differences in appraisal results and accountant's opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's Practice Certificate Number: Not applicable 21. Previous date of major information release regarding the same event: Not applicable 22. Other Statements: None