2536 Hongpu Announces Board Resolution to Buy Back Treasury Shares

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 14:46:05 Company Code: 2536 Company Name: Hongpu Construction Subject: Announcement of Board Resolution to Buy Back Treasury Shares Applicable Clause: Clause 35 Factual Date: July 8, 115

1. Board Resolution Date: July 8, 115 2. Purpose of Share Buyback: To maintain corporate credit and shareholders' rights and interests 3. Type of Shares to be Repurchased: Ordinary Shares 4. Maximum Total Amount for Buyback (NT$): 8,715,584,228 5. Scheduled Buyback Period: July 9, 115 to September 6, 115 6. Scheduled Number of Shares to be Repurchased: 6,000,000 7. Buyback Price Range (NT$): 13.50 to 31.50; if the company's stock price falls below the lower limit, buybacks will continue 8. Buyback Method: Through the centralized trading market 9. Percentage of Scheduled Buyback Shares to Total Issued Shares (%): 1.80 10. Cumulative Number of Company Shares Held at Time of Filing (Shares): 0 11. Company Share Buyback History within Five Years Prior to Filing: No prior buybacks 12. Previously Reported but Uncompleted Buyback Situations: None 13. Board Meeting Minutes on Share Buyback Resolution: On July 8, 115, the board of directors passed a resolution to execute a share buyback program in accordance with Article 28-2 of the Securities and Exchange Act, from July 9, 115 to September 6, 115. The planned total number of shares to be repurchased is 6,000,000, with a price range of NT$13.50 to NT$31.50 per share. 14. Transfer Method under Article 10 of the 'Rules for Public Companies to Buy Back Their Own Shares': Not applicable 15. Conversion or Subscription Method under Article 11: Not applicable 16. Board Statement on Financial Condition and No Impact on Capital Maintenance: The total number of shares to be repurchased accounts for only 1.80% of the company's total issued shares, and the maximum required funds represent only 0.51% of the company's current assets. The board confirms that this buyback will not affect the company's capital maintenance. 17. Evaluation by Accountant or Securities Underwriter on the Reasonableness of Buyback Price: According to Yuanta Securities Co., Ltd., the price range set by Hongpu Construction for this share buyback was determined through a legally compliant process, and the pricing and financial impact are reasonable with no significant irregularities. 18. Other Matters Required by the Financial Supervisory Commission: None