9946 Sanfa Land

Release Date: 1150812 Statement Date: 1150811 Statement Time: 165711 Company Code: 9946 Company Name: Sanfa Land Subject: Announcement of Board Authorization to Purchase Real Estate or Usage Rights Assets for Construction Purposes Compliance Clause: Item 51 Event Date: 1150811 Details: 1. Event Date: 115/08/11 2. Company Name: Sanfa Land Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason: On August 11, 115, the company's board of directors passed a resolution authorizing the chairman, during the period from August 11, 115 to August 10, 116, to purchase real estate or usage rights assets for construction purposes, either in one transaction or multiple transactions, within a total limit of NT$2 billion. 6. Response Measures: None. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' equity or securities prices): The real estate or other usage rights assets for construction purposes include purchasing land and buildings, acquiring surface rights, obtaining real estate, equipment or their usage rights assets, and construction sites.