Sunrise Announces Board Approval to Sign Contract for 'Sunrise Huicui-Songcui Project' New Construction Work

Disclosure Date: 1150812 Statement Date: 1150811 Statement Time: 190328 Company Code: 3266 Company Name: Sunrise Main Point: Announcement of the board's approval to sign the new construction contracting agreement for the 'Sunrise Huicui-Songcui Project' Relevant Clause: Clause 20 Event Date: 1150811 Details: 1. Type of Contract: New construction contracting agreement 2. Event Date: 115/8/11 ~ 115/8/11 3. Board Approval Date: August 11, Year 115 (2026) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with Company: Yifeng Construction Co., Ltd., unrelated party 6. Main Contents of the Contract (including total contract amount, estimated investment amount, start and end dates), restrictive clauses, and other important terms: (1) Main Content: Authorize the Chairman to fully handle necessary negotiations, adjustments, and signing of the construction contract within a total amount of NT$1.5 billion (including tax). (2) Contract Period: From the commencement date to the completion and acceptance date; formal contract not yet signed. (3) Restrictive Clauses and Other Important Terms: None. 7. Name of Professional Appraiser 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: Construction for sale of collective housing 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Is This a Related-Party Transaction: No 13. Supervisor Approval or Audit Committee Consent Date: 1. Year Month Day (ROC calendar) 2. Not applicable, reason stated 3. Will issue supplementary announcement after supervisor approval (please modify as needed) 14. Is the Appraisal Report a Limited Price, Specific Price, or Special Price: No or Not applicable 15. Has the Appraisal Report Not Been Obtained Yet: No or Not applicable 16. Reason for Not Obtaining the Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Accountant's Opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous Material Information Disclosure Date for the Same Event: Not applicable 22. Other Disclosures: None