The board of directors of Huaku approved the signing of Huaku Trade and Finance Center construction contract with the related party. Date of occurrence of the event: January 19, 2022. Counterparty to the contract and relationship with the Company: Pinshing Construction Co., Ltd., subsidiary.

Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions: It is proposed to sign a contract for the construction decoration project of Huaku Trade and Finance Center building with Pinshing Construction for no more than TWD 283,472,020 The estimated investment in the construction project of the whole case is within the total amount of TWD 1,073,000,000 Start and end dates of the contract: not yet officially signed (the contract for the construction: basic engineering to exterior wall decoration and elevator equipment has been signed).