2548 Hwa Ku: Signing Construction Contract with Related Party for 'Hwa Ku Fu Hsin' Project

Announcement Date: August 6, 115 Statement Date: August 5, 115 Statement Time: 15:59:22 Company Code: 2548 Company Name: Hwa Ku Subject: Signing of 'Building Decoration Engineering' Contract with Related Party Applicable Clause: Clause 20 Factual Date: August 5, 115 Details: 1. Type of Contract: Self-land commissioned construction 2. Factual Date: August 5, 115 ~ August 5, 115 3. Board Approval Date: August 5, 115 4. Other Approval Dates: Not applicable 5. Contracting Party and Relationship with the Company: (1) Contracting Party: Pin Hsing Construction Co., Ltd. (2) Relationship with the Company: Subsidiary 6. Main Contract Contents (including total contract amount, estimated investment amount, contract period), restrictive clauses, and other important terms: (1) Total Contract Amount: To sign a 'Building Decoration Engineering' contract with Pin Hsing Construction for NT$566,595,000 (2) Estimated Investment Amount: Estimated within NT$1,211,000,000 (3) Contract Period: Not yet signed (4) Restrictive Clauses and Other Important Terms: None 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: Constructing buildings for sale 11. Directors' Opinions Objecting to This Transaction: None 12. This Transaction is a Related-Party Transaction: Yes 13. Date of Supervisor's Approval or Audit Committee's Consent: August 5, 115 14. Whether the Appraisal Report is for Limited, Specific, or Special Price: No or Not applicable 15. Whether Appraisal Report Has Not Been Obtained: No or Not applicable 16. Reason for Not Obtaining 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 Statements: None