2528 Huangpu: Additional Residential Construction Contract for Lot 1321, Guoqing Section, Yingge District, New Taipei City

Date of Announcement: June 25, 115 Date of Statement: June 24, 115 Time of Statement: 15:52:27 Company Code: 2528 Company Name: Huangpu Subject: Additional Residential Construction Contract for Lot 1321, Guoqing Section, Yingge District, New Taipei City Applicable Clause: Clause 20 Factual Date: June 24, 115 Explanation: 1. Type of Contract: Construction Contract 2. Factual Date: June 24, 115 ~ June 24, 115 3. Board Approval Date: June 24, 115 (Minguo Year) 4. Other Approval Dates: Not applicable 5. Contracting Party and Relationship with the Company: Anxing Construction Co., Ltd., not a related party of the company. 6. Main Content of the Contract (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms: Main Content: In response to the actual progress of the construction project, an additional contracting agreement is signed. The additional amount is NT$86,117,460 (tax included), and the total amount of the construction contract after the addition is NT$950,537,460 (tax included). Restrictive clauses and other important terms: None. 7. Name of the professional appraisal firm or company and appraisal result: Not applicable 8. Name of the real estate appraiser: Not applicable 9. License number of the real estate appraiser: Not applicable 10. Specific purpose of acquisition: Not applicable 11. Opinions of directors who objected to this transaction: Not applicable 12. Whether this transaction is a related-party transaction: No 13. Date of supervisor's approval or audit committee's consent: June 24, 115 (Minguo Year) 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 auditor's opinion: Not applicable 18. Name of the auditor's firm: Not applicable 19. Name of the auditor: Not applicable 20. Auditor's license number: Not applicable 21. Previous date of major information announcement regarding the same event: May 12, 112 22. Other Statements: None