Hwang Shiang Announces Acquisition of Land in Tucheng District, New Taipei City from Related Party

Release Date: August 11, 115 Statement Date: August 10, 115 Statement Time: 19:33:33 Company Code: 2545 Company Name: Hwang Shiang Subject: Announcement of the Company's Acquisition of Land at Xuecheng Section, No. 106, Tucheng District, New Taipei City from a Related Party Applicable Clause: Clause 20 Factual Date: August 10, 115

Details: 1. Name and nature of the subject property (e.g., land at XX Section, XX Subsection, North District, Taichung City): Land at No. 106, Xuecheng Section, Tucheng District, New Taipei City

2. Factual Date: August 10, 115 ~ August 10, 115

3. Board Approval Date: August 10, 115 (Minguo Year)

4. Other Approval Dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction Quantity: 1,477.21㎡, equivalent to 446.856 ping Unit Price: Approximately NT$1,380,000 per ping Total Transaction Amount: NT$616,661,315

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): Counterparty: Mr. Liao Nien-Chi Relationship with the company: Chairman of the company

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction party, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount: (1) Reason for selecting the related party as the transaction party: Considering future operational plans and the excellent location, the land was acquired from the related party. (2) Previous owner: Non-related party (3) Previous transfer price: Not applicable (4) Previous acquisition date: Not applicable

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

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain recognition): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: (1) 20% paid upon contract execution (2) 20% paid for stamp duty and filing fees (3) 60% paid upon completion of ownership transfer

11. Method of determining the transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis for price determination: Reference to appraisal report Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Liye Real Estate Appraisers Joint Firm: Appraisal amount NT$616,661,315

13. Name of professional appraiser: Chen Hsin-Hao

14. License number of professional appraiser: (110) Taipei City Appraisal No. 000299

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

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

17. Reason for not yet obtaining the appraisal report: Not applicable

18. Reasons for significant discrepancies in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor's license number: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: To construct residential buildings and sell them

24. Opinions of directors who objected to the transaction: None

25. Whether the transaction is with a related party: Yes

26. Date of supervisor approval or audit committee consent: August 10, 115 (Minguo Year)

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Evaluation price pursuant to Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price pursuant to Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information release regarding the same event: Not applicable

31. Other explanatory matters: None