Huang Hsiang: Engineering Contract for 160 Land Parcels in Zhonghe and Tucheng Districts, New Taipei City

1. Type of Contract: Commissioned Construction 2. Date of Event: 115/9/11 ~ 115/9/11 3. Board Approval Date: September 11, 115 (Minguo Calendar) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Counterparty: Pei Chang Construction Co., Ltd. Relationship: Subsidiary of the Company 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms: Contract Amount: NT$6,897,931,390 (excluding tax) Contract Period: Not yet formally signed Restrictive Clauses and Other Important Terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To construct buildings for sale or lease 11. Dissenting Director Opinions on the Transaction: None 12. Is this a Related-Party Transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: September 11, 115 (Minguo Calendar) 14. Is the Appraisal Report a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Has the Appraisal Report 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 Auditor: Not applicable 20. Auditor's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Explanatory Matters: None