104 Corporation Announces Board Approval of Real Estate Right-of-Use Asset Acquisition

1. Name and nature of the target property (e.g., land in XX section, XX subsection, Beitun District, Taichung City): 4F-B~F, No. 288, Section 6, Civic Blvd, Xinyi District, Taipei City, and courtyard public area 2. Date of occurrence of the event: 115/5/13~115/5/13 3. Date of board resolution: May 13, 115 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), price per unit, and total transaction amount: Transaction unit quantity: 753.4 pings, additionally including the right to use the courtyard public area Price per unit: Monthly rent of NT$2,369 per ping, adjusted by 2% in the 3rd and 5th years respectively; Monthly usage fee for the courtyard public area: NT$99,000 Total transaction amount: Total right-of-use asset amount NT$100,994,385 6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty: Ruentex Baiyi Co., Ltd. Relationship with the company: None 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and transfer amount should be announced: Not applicable 8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposition dates, price, and relationship with the company at the time of the transaction should be announced: Not applicable 9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (for deferred cases, a table should be provided to explain recognition): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: Delivery or payment terms: Payment according to contract terms Lease period: January 1, 116 (Republic of China calendar) to December 31, 120 (Republic of China calendar) Contract restriction clauses and other important agreements: None 11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: The Board of Directors resolved to approve after referring to the appraisal amount from a professional appraisal institution and market conditions. 12. Name of professional appraiser's firm or company and its appraisal amount: Professional appraiser's firm: China Credit Information Service Real Estate Appraisers Joint Office Appraisal amount: NT$1,964,901/month 13. Name of professional appraiser: Chang Hsin-Chieh 14. Professional appraiser's license number: (112)北市估字第000320號 15. Is the appraisal report a limited price, specific price, or special price: No or not applicable 16. Has the appraisal report not yet been obtained: No or not applicable 17. Reasons for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal result, the reason for the difference and auditor's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposition: Office use 24. Opinions of directors who dissented from this transaction: Not applicable 25. Is this transaction a related party transaction: No 26. Date of approval by supervisors or audit committee: May 11, 115 (Republic of China calendar) 27. Is this transaction acquiring real estate or its right-of-use assets from a related party: No 28. Price evaluated according to Article 16 of the 'Regulations Governing the Acquisition and Disposal of Assets by Public Companies': Not applicable 29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information disclosure for the same event: Not applicable 31. Other matters to be specified: None Keywords: Material Information