Taitung I Authorizes Chairman to Acquire Land for Warehouse in Central Taiwan

Announcement Date: 1150731 Statement Date: 1150730 Statement Time: 150134 Company Code: 1232 Company Name: Taitung I Co., Ltd. Main Point: Announcement of the board resolution authorizing the chairman to decide on land acquisition matters within a specified price ceiling Applicable Clause: Clause 51 Event Date: 1150730 Details: 1. Event Date: 115/07/30 2. Company Name: Taitung I Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: a. To meet company operational needs, planning to acquire land for warehouse construction. b. The board has resolved to authorize the chairman to decide on acquiring land from unrelated parties in central Taiwan, with a cumulative budget not exceeding NT$605 million. 6. Countermeasures: Subsequent actions will follow the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None