Sin Mei Chi Awards Construction Project in Taichung to Subsidiary

Disclosure Date: 1150812 Statement Date: 1150811 Statement Time: 183955 Company Code: 2442 Company Name: Sin Mei Chi Subject: Outsourcing of Construction Project Compliance Clause: Article 20 Factual Date: 1150811 Details: 1. Type of Contract: Self-land Entrusted Construction 2. Factual Date: 115/8/11 ~ 115/8/11 3. Board Approval Date: August 11, Year 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: (1) Yaolin Co., Ltd. (2) A subsidiary of the Company 6. Main Contents of Contract (including total contract amount, expected investment amount, and contract start/end dates), restrictive clauses, and other important terms: Two plots of land in Goubbei Section, Beitun District, Taichung City (Lot No. 50 and 51), with a construction contract value of NT$668,578,608 (inclusive of tax). Contract period from October 1, Year 115 to November 25, Year 118. 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: To increase company revenue 11. Dissenting Director Opinions on This Transaction: None 12. Is This Transaction a Related-Party Transaction: Yes 13. Supervisor Approval or Audit Committee Consent Date: August 11, Year 115 14. Is the Appraisal Report a Restricted, Specific, or Special Price: No or not applicable 15. Has an Appraisal Report Not Yet Been Obtained: No or not applicable 16. Reason for Not Yet Obtaining Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's License Number: Not applicable 21. Previous Material Information Disclosure Date for the Same Event: Not applicable 22. Other Disclosures: None