Huangpu Announces Board Approval of Business Address Change

1. Date of Event: 115/06/24

2. Company Name: Huangpu Construction 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: The board of directors has resolved to change the business location.

Previous Address: 6F, No. 747, Wenzhong Road, Taoyuan District, Taoyuan City

New Address: 17F, No. 307, Linghang South Road, Section 3, Zhongli District, Taoyuan City

6. Response Measures: Legally file for change registration with the competent authority

7. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None

Keywords: Major Information