Huangpu Construction Announces Board Approval to Relocate Business Address

Release Date: 115/06/25 Statement Date: 115/06/24 Statement Time: 15:49:29 Company Code: 2528 Company Name: Huangpu Main Point: Announcement of the board's approval to change the company's business address. Applicable Clause: Clause 51 Event Date: 115/06/24 Details: 1. Event Date: 115/06/24 2. Company Name: Huangpu Construction Co., Ltd. 3. Relationship with Company (enter '本公司' or 'subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Board resolution to change business location Address Before Change: 6F, No. 747, Wenzhong Road, Taoyuan District, Taoyuan City Address After Change: 17F, No. 307, Linghang South 3rd Road, Zhongli District, Taoyuan City 6. Response Measures: Legally file the change with the competent authority 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' rights or securities prices): None