[Lianshang Fa] Announcement of Important Board Resolution

1. Factual Date: 115/08/12 2. Company Name: Lianshang Development 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: To meet the needs of the Company's land development business and considering factors such as confidentiality during negotiations and timeliness, pursuant to Article 8 of the Company's 'Procedures for Acquisition or Disposition of Assets,' the Board has authorized the Chairman, from August 10, 115 to August 14, 116, to fully handle all land development-related matters (including land acquisition, joint development projects, and bid participation) within a limit of NT$6 billion. 6. Response Measures: None 7. Other Matters to be Disclosed: If the subject entity is a publicly issued company or above, this major information simultaneously qualifies as a matter having significant impact on shareholders’ equity or securities prices under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act. Currently, there are no additional matters to disclose.