Dali Announces Contract Award for Houbitian Section (III) Construction Project to Baoxin Construction Co., Ltd.

1. Contract Type: Construction Contracting 2. Event Date: 115/8/11 ~ 115/8/11 3. Board Approval Date: August 11, 115 4. Other Approval Dates: Not applicable 5. Contract Counterparty and Its Relationship with the Company: Baoxin Construction Co., Ltd. (a 100% wholly-owned subsidiary of the Company) 6. Main Contract Contents (including total contract amount, expected investment amount, and contract start and end dates), restrictive clauses, and other important terms: The main content of this contract signing is: Following the settlement of the construction contracting agreement for the new construction project in Houbitian Section (III), Qiaotou District, Kaohsiung City, an additional amount of NT$24,771,682 (excluding tax) is added. The formal contract has not yet been 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 residential buildings for sale 11. Directors' Opinions Objecting to This Transaction: None 12. This Transaction is a Related-Party Transaction: Yes 13. Date of Supervisor's Approval or Audit Committee's Consent: August 11, 115 14. Whether the Appraisal Report is for 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 Accountant's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Statements: None