Ai Shan Lin Announces Board Resolution to Participate in Bidding Process

1. Date of Event: 115/08/10

2. Company Name: Ai Shan Lin Construction Development Co., Ltd.

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

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The company's board of directors passed a resolution on 115/08/10 to participate in a bidding process.

6. Countermeasures: None.

7. Other Matters to be Stated (if the entity involved in the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities Trading Act regarding matters having significant impact on shareholders' rights or securities prices):

Once the transaction details are confirmed, an additional announcement will be made in accordance with relevant regulations.