[Yeh Phui] (Correction) Acquisition of shares in Regent Hotel and Zhen Hua International from subsidiary Yeh Hsing; cumulative 1-year transaction value reaches NT$300 million

1. Name and nature of the underlying assets: Regent Hotel (朕豪大酒店): Common stock Zhen Hua International (朕華國際): Common stock

2. Date of occurrence: 114/11/3 - 115/5/4 3. Date of Board of Directors approval: May 4, 115 (Republic of China calendar)

5. Quantity, unit price, and total transaction amount: Accumulated within one year: (1) Regent Hotel (朕豪大酒店): 25,740,000 shares; NT$10.30 per share; NT$265,122,000 (2) Zhen Hua International (朕華國際): 25,740,000 shares; NT$10.30 per share; NT$265,122,000

6. Counterparty and relationship with the company: Counterparty: Yeh Hsing Enterprise (燁興企業) Relationship: Subsidiary of the company

7. Reason for selecting the related party as the counterparty: Adjustment of the group's investment structure.

12. Determination method and reference for the transaction price: Based on the fairness opinion on equity price issued by Crowe Horwath (TW) CPAS, followed by negotiation and Board approval.

13. Net asset value per share of the acquired/disposed entity: NT$7.57

14. Cumulative holdings (including this transaction) and ownership percentage: (1) Regent Hotel: 342,740,000 shares; NT$3,530,222,000; 65.04% (2) Zhen Hua International: 313,726,000 shares; NT$3,231,377,800; 62.74%

17. Specific purpose of acquisition/disposal: Long-term investment.