[Hwa Yoan] (Correction) Announcement of Board Resolution to Issue Unsecured Ordinary Corporate Bonds

1. Date of Board Resolution: 115/08/06 2. Name (XX Company's Xth Secured/Unsecured Corporate Bond): Hwa Yoan Development Co., Ltd. Unsecured Ordinary Corporate Bond 3. Whether Filing a Comprehensive Declaration for Corporate Bond Issuance (Yes/No): No 4. Total Issuance Amount: Not exceeding NT$1 billion, which may be issued in one or multiple tranches within one year from the board approval, depending on market conditions. 5. Face Value per Unit: NT$1 million. 6. Issue Price: Issued at par value. 7. Issue Term: Up to five years, to be determined by the Chairman upon authorization. 8. Issue Interest Rate: To be determined by the Chairman based on market conditions. 9. Type, Name, Amount, and Terms of Collateral: Not applicable. 10. Use of Proceeds and Funding Plan: Repayment of loans from financial institutions, settlement of puttable convertible bond redemption amounts, or supplementation of working capital. 11. Underwriting Method: To be determined by the Chairman. 12. Bond Trustee: To be determined by the Chairman. 13. Underwriter or Distributor: To be determined by the Chairman. 14. Issuance Guarantor: None. 15. Agent for Principal and Interest Payment: To be determined by the Chairman. 16. Visa Institution: Not applicable. 17. Conversion into Shares and Conversion Terms: Not applicable. 18. Put Option Terms: Not applicable. 19. Call Option Terms: To be determined by the Chairman. 20. Share Conversion Benchmark Date for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable. 21. Potential Dilution of Equity for Convertible, Exchangeable, or Subscription Rights-Attached Bonds: Not applicable. 22. Rationality and Necessity of Fundraising After Cash Capital Reduction (Applicable if cash capital reduction was conducted in the current or previous year): Not applicable. 23. Other Matters to Be Disclosed: This correction amends only the title; the content of the announcement remains unchanged.