Kita Construction Announces Additional Endorsement Guarantee for Subsidiary Junhui Development

1. Factual Date: 115/07/27

2. Endorsed and Guaranteed Party: (1) Company Name: Kita Construction Co., Ltd. (2) Relationship with Guarantee Provider: Parent company of our company (3) Guarantee Limit (in thousand NT$): 3,048,453 (4) Previous Guarantee Balance (in thousand NT$): 1,300,000 (5) Amount of New Guarantee This Time (in thousand NT$): 800,000 (6) Guarantee Balance as of Factual Date (in thousand NT$): 2,100,000 (7) Actual Amount Drawn by Guaranteed Company (in thousand NT$): 822,625 (8) Reason for New Guarantee: Operational needs

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

4. Latest Financial Statements of Guaranteed Company: (1) Capital (in thousand NT$): 4,450,255 (2) Accumulated Profit/Loss (in thousand NT$): 1,414,936

5. Conditions for Release of Guarantee Liability: (1) Condition: Guarantee liability is automatically released upon expiration of the bank's credit period (2) Date: Guarantee liability is automatically released upon expiration of the bank's credit period

6. Total Guarantee Limit (in thousand NT$): 5,722,740

7. Total Guarantee Balance as of Factual Date (in thousand NT$): 4,200,000

8. Ratio of Guarantee Balance Provided by A to Net Assets in Latest Financial Statements of Public Company as of Factual Date: 73.36

9. Ratio of Total Balance of Guarantees, Long-term Investments, and Fund Lending to Net Assets in Latest Financial Statements of Public Company as of Factual Date: 89.50

10. Other Matters to be Disclosed: None