[Ruentex New] Company Signs Public Area Landscape and Lobby Renovation Contract and Settlement Agreement

1. Type of Contract: Construction Contract, Settlement Agreement 2. Date of Occurrence: 09/23/115 ~ 09/23/115 3. Board Approval Date: September 23, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Run-De Interior Decoration Engineering Co., Ltd., Subsidiary 6. Main Contents of the Contract (including total contract amount, expected investment amount, contract start and end dates): (1) Contract Content: Construction Contract for [Ruentex Forest Public Area Landscape and Lobby Renovation Project] Contract Amount: NT$453,021,637 (excluding tax) Contract Period: 450 working days from the commencement date to the completion date. (2) Contract Content: Settlement Agreement for [Huashan Songjiang Public Area Landscape and Lobby Renovation Project] Original Contract Amount: NT$92,018,778 (excluding tax) (approved and announced by the board on March 12, 114) Additional Amount This Time: NT$3,132,692 (excluding tax) Total Amount After Settlement: NT$95,151,470 (excluding tax) 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Contract Content: Construction Contract for [Ruentex Forest Public Area Landscape and Lobby Renovation Project] Chung-Ting Real Estate Appraiser Office - Appraised Value: NT$453,386,946 (excluding tax) 8. Name of Real Estate Appraiser: Chung-Ting Real Estate Appraiser Office: Chien Wu-Chi 9. License Number of Real Estate Appraiser: Chung-Ting Real Estate Appraiser Office: (100) Taipei City Appraisal No. 000172 10. Specific Purpose of Acquisition: Public area lobby landscape renovation contracting and settlement 11. Dissenting Director's Opinion on This Transaction: Not applicable 12. Whether This Transaction is a Related-Party Transaction: Yes 13. Supervisor's Acknowledgment or Audit Committee Approval Date: September 23, 115 14. Whether the Appraisal Report is 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 Yet Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous Date of Major Information Announcement Regarding the Same Event: 03/12/114 22. Other Statements: None