We & Win Diversification Co., Ltd.'s Board of Directors of the Company has resolved to acquire lands held for construction site. Name and nature of the underlying asset: Lands in Kaohsiung City. Transaction unit amount unit price, and total transaction price: Transaction amount: The total land area is about 4,816.53 square meters (the land marking after the readjustment is based on the registration by land office), with a total amount of TWD 948,550,000.

Announcement will be made once the actual transactions.