[Grand Hi-Lai] Subsidiary Kuopin Real Estate Development Co., Ltd. Announces Signing of Participation Agreement for Urban Renewal Project on 24 Land Parcels in Zhongshan District, Taipei City

1. Date of Event: 115/08/04 2. Company Name: Kuopin Real Estate Development Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'): Subsidiary 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: Kuopin Real Estate Development Co., Ltd., as a subsidiary, aims to expand its asset development capacity and increase operating revenue. 6. Response Measures: Signing of investment and construction contract. 7. Other Matters to be Disclosed (if the entity responsible for the event or resolution is a publicly issued company or above, this significant information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, which concerns matters having significant impact on shareholders' rights or securities prices): The urban renewal development project concerning 24 land parcels including No. 430, Sanxiaoduan, Zhengyi Section, Zhongshan District, Taipei City, will enter into an investment agreement with Puhui Construction Co., Ltd. Puhui Construction Co., Ltd. will serve as the urban renewal implementer (investing 80%), while Kuopin Real Estate Development Co., Ltd. will invest 20% in the joint development portion of the project.