Huang Hsiang Construction Corporation established a subsidiary Derun Venture Capital Co.,Ltd. through investment. Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Name of the underlying assets: Derun venture capital Co. Ltd. Amount, unit price, and total monetary amount of the transaction: Quantity 100,000 shares, Price per share: TWD 10.

Total monetary amount of the transaction: TWD 1,000,000. Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): 100% owned subsidiary. Cumulative no.

of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights, as of the present moment: No. of shares held: 100,000 common shares Monetary amount: TWD 1,000,000. Shareholding percentage: 100%.

Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: As a percentage of total assets in the company's most recent financial statement: 0.002%. Shareholders' equity in the company's most recent financial statement: 0.0085%. Amount of working capital in the most recent financial report: TWD 7,843,564,000.

Concrete purpose or use of the acquisition or disposal: Fostering local innovative enterprises in New Taipei City.