2535 Tatsumi Construction Announces Disposal of Real Estate Assets Exceeding NT$500 Million

Disclosure Date: 1150721 Statement Date: 1150720 Statement Time: 172054 Company Code: 2535 Company Name: Tatsumi Construction Subject: Announcement of cumulative disposal of real estate assets from the same development project exceeding NT$500 million within one year Applicable Clause: Clause 20 Event Date: 1150720 Details: 1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land parcel numbers 454 and 454-1, Subsection 1, Chang'an Section, Zhongshan District, Taipei City; pre-sale project name: Tatsumi Wenhe Garden

2. Event Date: 115/6/2 ~ 115/7/20

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Based on company's internal authorization July 20, 115 (Minguo era)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: Approximately 930.81 square meters (approximately 281.57 ping) Total Transaction Amount: Approximately NT$501,560 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): The counterparty is a natural person and not a related party of the company.

7. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the property owner within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): The project is a pre-sale; actual disposal gains will be determined upon final settlement after full sales completion.

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: Collected according to the payment schedule specified in the sales contract

11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Price negotiated based on the project's official price list

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining an appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Sales of real estate projects within business operations

24. Opinions of directors who objected to this transaction: Not applicable

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same standards, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous dates on which material information regarding the same event was disclosed: November 4, 114; November 20, 114; December 1, 114; December 29, 114; January 12, 115; January 28, 115; February 25, 115; March 10, 115; March 31, 115; April 29, 115; May 31, 115

31. Other explanatory matters: None