3703 Hsin Lu Holdings Announces Subsidiary's Sale of Land in Yangmei, Taoyuan

Release Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 16:12:22 Company Code: 3703 Company Name: Hsin Lu Investment Holding Co., Ltd.

Subject: Announcement of Content from Major Information Press Conference

Applicable Clause: Item 51 Factual Date: August 7, 2026

Details: 1. Factual Date: August 7, 2026 2. Company Name: Hsin Lu Investment Holding Co., Ltd. 3. Relationship to Company: Parent Company 4. Cross-shareholding Ratio: Not applicable

5. Reason for Event: The board of directors has approved the disposal of land located in Yangmei District, Taoyuan City, by its subsidiary, China Engineering & Construction Corp.

6. Response Measures: The company held a major information press conference at the Taiwan Stock Exchange at 16:00 on August 7, 2026.

7. Other Matters to be Disclosed: On August 7, 2026, Hsin Lu Investment Holding Co., Ltd. (hereinafter "Hsin Lu Holdings", stock code: 3703) convened a board meeting and approved the proposal by its subsidiary, China Engineering & Construction Corp. (hereinafter "CECC"), to sell land in Yangmei District, Taoyuan City. CECC plans to sell the land it holds to Sam-Chang Development Co., Ltd. (hereinafter "Sam-Chang Development") for NT$1.9 billion, with an estimated disposal gain of approximately NT$1.5 billion. The sale is expected to be completed within 12 to 24 months after fulfilling land development performance conditions, with Hsin Lu Holdings recognizing 75% of the disposal gain.

The land parcels are located in Meishi Section, Yangmei District, Taoyuan City, totaling approximately 9,323.86 ping, currently used as warehouses. Proceeds from the disposal of this non-core asset will be reinvested into core businesses to enhance operational performance and shareholder value.

As CECC and China Construction & Development Corp. (hereinafter "CCDC") are both subsidiaries of Hsin Lu Holdings, and Sam-Chang Development is an affiliated company in which CCDC holds a 25% equity interest under the equity method, upon completion of the sale, only 75% of the disposal gain will be recognized in Hsin Lu Holdings' consolidated financial statements, with the remaining 25% classified as unrealized intra-group profit.