Huang Pu Awards New Construction Contract to Affiliate Company

Release Date: 1150805 Announcement Date: 1150804 Announcement Time: 180722 Company Code: 2528 Company Name: Huang Pu Subject: Contract for New Construction Project at Hsinchu City Zhugang Section 665 Applicable Clause: Clause 20 Date of Fact: 1150804 Explanation: 1. Contract Type: Self-land commissioning 2. Date of Fact: 115/8/4~115/8/4 3. Board of Directors Approval Date: August 4, 2024 4. Other Approval Dates: Not applicable 5. Contract Counterparty and Their Relationship with the Company: Zhu Yuan Construction Co., Ltd., an affiliate of the company. 6. Main Contract Content (including total contract amount, estimated amount to be invested, and contract start and end dates), restrictive clauses, and other important agreed terms: Main Contract Content: NT$1,514,960,000 (including tax). Contract Start and End Dates: From the contract signing date until the completion and acceptance of the project scope. Restrictive Clauses and Other Important Agreed Terms: None. 7. Name of Professional Appraisal Firm or Company and Its Appraisal Results: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. Real Estate Appraiser's Business License Number: Not applicable 10. Specific Purpose of Acquisition: Not applicable 11. Opinion of Directors Opposing This Transaction: Not applicable 12. This Transaction is a Related-Party Transaction: Yes 13. Date of Approval by Supervisors or Audit Committee: August 4, 2024 14. Whether the Appraisal Report is a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 17. If There is a Significant Difference in Appraisal Results, the Reason for the Difference and the Accountant's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's Business License Number: Not applicable 21. Date of Previous Major Announcement for the Same Event: Not applicable 22. Other Statements: None