Announcement of the Board of Directors resolved a decision to sign an construction agreement on the case at No. 1140, Boxiao Section, Qianjin District. KH.

Type of contract: Engaging others to build on own land. Date of occurrence of the event: August 11, 2022. Counterparty to the contract and relationship with the Company: Chieh Chih Construction Co., Ltd. is the Company's affiliate.

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. Total contract price: TWD 1,405,500,000 (tax included). The construction area is 5,622 ping, with 29 floors above ground and five floors underground.

Contract unit price: TWD 250,000.