Tatung I Co., Ltd. Announces Board Resolution Authorizing Chairman to Decide on Land Acquisition within Approved Price Limit

1. Date of Event: 115/07/30

2. Company Name: Tatung I Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

a) To meet the company's operational requirements, it is planning to acquire land for the construction of a warehouse.

b) The Board of Directors has resolved to authorize the Chairman to decide whether to acquire land from unrelated parties in central Taiwan, provided that the cumulative amount does not exceed NT$605 million.

6. Countermeasures: Subsequent procedures will be carried out in accordance with the Company's 'Procedures for the Acquisition or Disposal of Assets'.

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this material information also qualifies as a matter having a significant impact on shareholders' rights or securities prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information