Huangding Announces Board Approval of Land Development Project in Wenshan District, Taipei City

1. Type of Contract: Joint Construction and Unit Allocation 2. Date of Event: August 11, 115 ~ August 11, 115 3. Board Approval Date: August 11, Year 115, Republic of China 4. Other Approval Dates: Not applicable 5. Contract Counterparty and Relationship with the Company: Counterparty: Unrelated individuals, etc. Relationship with the Company: None 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates), restrictive clauses, and other important agreements: To be announced after the contract is finalized 7. Name of Real Estate Appraisal Firm or Company and Appraisal Results: Zhengyi Real Estate Appraiser Office Appraisal Result: Landowner and developer joint construction allocation ratio: To be announced after contract completion Tianyi Real Estate Appraiser Joint Office Appraisal Result: Landowner and developer joint construction allocation ratio: To be announced after contract completion 8. Names of Real Estate Appraisers: Lin Ming-Hong Zhuang Kun-Quan 9. Real Estate Appraiser License Numbers: (95) Beitou Appraisal No. 000089 (96) New Taipei Appraisal No. 000024 10. Specific Purpose of Acquisition: To construct a residential building 11. Dissenting Director Opinions on the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: August 11, Year 115, Republic of China 14. Whether the Appraisal Report is at a 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. Auditor Firm Name: Not applicable 19. Auditor Name: Not applicable 20. Auditor License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Statements: Reason for Occurrence: The board approved the Wenshan District, Taipei City development project. Response Measures: After subsequent procedures are completed, the matter will be reported to the board and relevant announcements will be made. Other Matters to be Stated: Transaction amount (B) refers to the estimated investment for planning and construction costs.