【CTCI】Announcement of receipt of ruling on provisional disposition filed with the Intellectual Property and Commercial Court by Jia Jun Investment Co., Ltd. and others

1. Parties to the legal case: Applicant: Jia Jun Investment Co., Ltd. Dahua Construction Co., Ltd. Bao Xin Investment Co., Ltd. Respondent: China Engineering Industrial Co., Ltd. 2. Court name or disposition authority: Intellectual Property and Commercial Court 3. Relevant document case number: 115年度商暫字第4號, 115年度商暫字第5號 4. Date of occurrence: 115/04/15 5. Details of the event (including the subject of the litigation): The company's shareholders (i.e., the applicants) requested that all director and independent director candidates proposed by them be included in the list of candidates for the election of the 28th board of directors and independent directors at the company's shareholder meeting on May 21, 115, as well as in the shareholder meeting agenda, Taiwan Depository & Clearing Corporation's electronic voting platform for director and independent director candidates, the notice of shareholder meeting, and the list of director and independent director candidates for the shareholder meeting. They also requested to prohibit any further changes. The essence of the application is that the company's board meeting on April 10, 115, resolved not to include the applicants' nominated director and independent director candidates in the list. Therefore, the applicants requested a provisional disposition and urgent relief. 6. Handling process: Appointed lawyers to handle relevant legal procedures. 7. Impact on the company's financial operations and estimated impact amount: The company's financial operations are proceeding as usual. 8. Countermeasures and improvement status: The company will comply with the civil ruling of the Intellectual Property and Commercial Court and amend the announcement of director (including independent director) candidate list for the 115 shareholder meeting. 9. Other matters to be noted (if the subject of the event or resolution is a publicly issued company or above, this material information also meets the requirements of Article 7, Paragraph 2 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None.