Sanfa Properties Announces Board Approval of Donation to 'Kaohsiung Sanfa Education Foundation'

1. Date of event: 115/05/12 2. Reason for donation: To fulfill corporate social responsibility, our company supports the 'Kaohsiung Sanfa Education Foundation' in promoting activities aligned with the foundation's objectives. 3. Donation amount: Not exceeding NT$2 million. 4. Beneficiary: Kaohsiung Sanfa Education Foundation. 5. Relationship with the company: Foundation established by our company. 6. Names and resumes of independent directors who expressed objection or reservation: None. 7. Opinions of the aforementioned independent directors expressing objection or reservation: None. 8. Other matters to be noted: Related donation matters are authorized to the Chairman to handle in installments within the approved amount.