【Jiahe】Announcement of the Company's Signing of an Electromechanical Engineering Management Contract for a New Factory Building with its Subsidiary through Self-Built Commissioning

1. Type of contract: Self-built commissioned electromechanical management contract
2. Date of occurrence: 115/5/11~115/5/11
3. Date of board of directors' resolution: May 11, 115 (R.O.C. calendar)
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company:
(1) Counterparty: Meng Hui Construction Co., Ltd.
(2) Relationship with the company: A subsidiary of the company
6. Main content of the contract (including total contract amount, estimated amount of participation, contract start and end dates), restrictive clauses and other important agreed matters:
(1) Contract name: Tripartite Electromechanical Engineering Construction and Management Contract
(2) Total contract amount: NT$13,500,000 (including tax)
(3) Entrusted construction site: Building base located in 11 land parcels in Beisanshe section, Xinying District, Tainan City
(4) Contract validity period: From the date of signing until the contractor's obligations are fulfilled
(5) Restrictive clauses and other important agreed matters: As stipulated in the contract
7. Name of professional appraiser's firm or company and its appraisal results: Not applicable
8. Name of real estate appraiser: Not applicable
9. Real estate appraiser's license number: Not applicable
10. Specific purpose of acquisition: To assist the parent company in supervising the construction progress and quality acceptance management by a third party
11. Opinions of directors who expressed dissent to this transaction: None
12. This transaction is a related party transaction: Yes
13. Date of approval by supervisors or audit committee: May 11, 115 (R.O.C. calendar)
14. Is the appraisal report for a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the appraisal report: Not applicable
17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable
18. Name of accounting firm: Not applicable
19. Name of accountant: Not applicable
20. Accountant's license number: Not applicable
21. Date of previous material information announcement for the same event: Not applicable
22. Other matters to be specified: None