Changhong Announces Selection as Preferred Applicant for Taipei City's 'Dazhi Zangshi' Public Urban Renewal Project

1. Type of Contract: Public Urban Renewal Project 2. Event Date: 115/8/28 ~ 115/8/28 3. Board Approval Date: July 15, Year 115 (Minguo Calendar) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Implementing Agency: Taipei City Housing and Urban Renewal Center / Non-related party 6. Main Contract Contents (including total contract value, estimated investment amount, contract period, restrictive clauses, and other important provisions): To be executed in accordance with the regulations of the Taipei City Housing and Urban Renewal Center. The total investment cost for the project has not yet been finalized. The actual scale and value will be determined based on the results of the review and approved rights conversion plan. 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: Investment in the construction of residential buildings for sale or lease. 11. Dissenting Director Opinions on the Transaction: None. 12. Is this a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Approved on July 15, Year 115, authorizing the Chairman full authority to proceed. 14. Is the Appraisal Report a Limited, Specific, or Special Price: No or Not applicable 15. Has the Appraisal Report Not Yet Been Obtained: No or Not applicable 16. Reason for Not 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 for the Same Event: Not applicable 22. Other Disclosures: None