2530 Hwa Chien: Announces Construction Contract with Subsidiary for New Taipei City's Yingge District Fengming Project

Announcement Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:42:38 Company Code: 2530 Company Name: Hwa Chien Purpose: Announcement of the execution of a new construction contracting agreement between the company and its subsidiary, Hwa Jian Construction Co., Ltd., for the 'Fengming Section, Yingge District, New Taipei City' project. Applicable Clause: Clause 20 Factual Date: June 26, 115

Details: 1. Type of Contract: Construction Contract 2. Factual Date: June 26, 115 to June 26, 115 3. Board Approval Date: June 26, 115 (Minguo Year) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Hwa Jian Construction Co., Ltd. is a subsidiary of the company. 6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): The company has signed a new construction contracting agreement with its subsidiary, Hwa Jian Construction Co., Ltd., for the 'Fengming Section, Yingge District, New Taipei City' project. The estimated total project price is NT$11,490,180 (excluding tax). 7. Name of Professional Appraisal Firm or Company and Appraisal Result: 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, thereby generating profit for the company. 11. Dissenting Director Opinions on the Transaction: None 12. Is the Transaction a Related-Party Transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: June 26, 115 (Minguo Year) 14. Is the Appraisal Report a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Has the Appraisal Report 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. Auditor Firm Name: Not applicable 19. Auditor Name: Not applicable 20. Auditor License Number: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Remarks: The Board of Directors has authorized the Chairman to sign the 'Fengming Section, Yingge District, New Taipei City' construction contract with Hwa Jian Construction for an amount not exceeding NT$12,639,198 (excluding tax).