Huang Hsiang Announces Purchase of 6 Road Land Parcels in Tucheng District, New Taipei City from Related Parties

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, Beitun District, Taichung City): 66, Xuelin Section; 641, Xuecheng Section; 403-2, Tucheng Section; and 407, 417, 79, Yunxiao Section in Tucheng District, New Taipei City—6 road land parcels

2. Date of occurrence: 115/9/11 ~ 115/9/11

3. Board approval date: September 11, Year 115 (ROC)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: 532.5208㎡, equivalent to 161.0875 ping Unit price: Approximately NT$428,352 per ping Total transaction amount: NT$69,002,201

6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Liao Nien-chi, Liao Lin-shu-hua, and Huang Chi Investment Co., Ltd. Relationship with the company: Related parties

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship between previous transferor and the company/counterparty, transfer date, and transfer amount: (1) Reason for selecting related parties as counterparties: To facilitate floor area ratio transfer for the construction project, the land was purchased from related parties (2) Previous transferor: Non-related party (3) Previous transfer price: Not applicable (4) Previous acquisition date: Not applicable

8. If the subject asset was owned by a related party within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide schedule and recognition details): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important clauses: (1) 20% paid upon contract signing (2) 20% paid upon stamp duty and document submission (3) 60% paid upon completion of ownership transfer

11. Method of transaction determination (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Transaction determination method: Negotiated pricing Basis for price determination: Reference to appraisal report Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: Chen Mao Real Estate Appraisers Joint Office: Appraised value of NT$69,582,932

13. Name of professional appraiser: Yang Che-hao

14. Appraiser’s license number: (109) Taipei City Appraisal No. 000287

15. Whether the appraisal report specifies a limited, special, or fixed price: No or not applicable

16. Whether appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To increase the saleable area of the construction project, the road land was acquired for floor area ratio transfer

24. Opinions of directors who objected to the transaction: None

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: September 11, Year 115 (ROC)

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None