Hsiang Wen-Hsin Announces Acquisition of Real Estate from Related Party (Supplement to Announcement Dated 115/06/15)

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land: Lot numbers 938, 939, 939-1, 940, and 941, Wendum Segment, Magong City, Penghu County Buildings: Building numbers 146, 147, 148, and 149, Wendum, Magong City, Penghu County

2. Date of occurrence: 115/6/29 ~ 115/6/29

3. Board approval date: June 15, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Land area: 3,035.94 square meters (918.37 ping), NT$176,674 per ping Land price: NT$162,252,000 Building area: 834.17 square meters (252.34 ping), NT$12,119 per ping Building price: NT$3,058,000 Total transaction amount: NT$165,310,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure is exempt): Counterparty: Lee Tung-Ho (holding 13/20 share of the subject property) Relationship with the company: Chairman of the company

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship between the previous transferor and the company/counterparty, previous transfer date, and transfer amount: Reason: Geographic advantage and scarcity, effectively simplifying the complexity of initial land consolidation Previous transferor: Penghu No.1 Distillery Co., Ltd. Relationship between previous transferor and counterparty: None Previous transfer date: 108/01/07 Previous transfer amount: NT$79,250,000 (13/20 share of the subject property)

8. If the subject property was owned by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Acquisition date: 108/01/07 Price: NT$79,250,000 (13/20 share of the subject property) Relationship with the company at the time: Chairman of the company

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important provisions: First installment: Signing payment of NT$24,796,500 Second installment: Stamp usage payment of NT$24,796,500 Third installment: Final payment of NT$115,717,000

11. Decision method of this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction method: Negotiation between both parties Pricing basis: Appraisal evaluation report Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Huayuan Real Estate Appraiser Office Appraisal amount: NT$165,617,930

13. Name of professional appraiser: Chen Lian-Xing

14. Appraiser license number: (101) Kaohsiung Appraisal No. 000068

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal result, state the reason and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: Operational development planning and land consolidation needs

24. Opinions of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: 1. June 15, 115

27. This transaction involves acquiring real estate or its right-of-use assets from a related party: Yes

28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Price evaluated under Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information announcement regarding the same event: June 15, 115

31. Other statements: After board approval, the corporate governance officer is authorized to fully handle all subsequent matters including contract signing, payment, and transfer procedures, provided the total amount for land and buildings does not exceed the appraised value.