【Lih Ming】Announcement of the Company's Resolution to Issue Private Placement Common Shares

1. Date of Board of Directors' Resolution: 2026/05/06
2. Type of Privately Placed Securities: Common shares
3. Targets of Private Placement and Their Relationship with the Company:
(1) The targets of this private placement of common shares are limited to specific persons who comply with Article 43-6 of the "Securities and Exchange Act," the interpretive order issued by the Financial Supervisory Commission on September 12, 2023 (Ref. No. 1120383220), and the "Notes on Publicly Issued Companies Conducting Private Placement of Securities" revised on December 29, 2023 (Ref. No. 11203860674), and other relevant regulations. They are limited to insiders, related parties, or strategic investors. The qualifications of the subscribers shall be submitted to the shareholders' meeting for authorization of the Board of Directors to review. The company has not yet identified specific persons.
(2) List of Subscribers: The current tentative list of subscribers who are insiders or related parties is as follows. However, no insiders have been identified yet.
Subscriber Relationship with the Company
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Taifeng Capital Co., Ltd. The company's corporate director
Taifeng No. 1 Investment Co., Ltd. The company's chairman is the same as the company's chairman
Hanyih Industrial Co., Ltd. The company's corporate director
Shengfeng Capital Co., Ltd. The company's chairman is the same as the company's chairman
Shengfeng No. 1 Investment Co., Ltd. The company's chairman is the same as the company's chairman
Shifeng No. 1 Capital Co., Ltd. The company's director is the same as the company's chairman
Shifeng No. 2 Capital Co., Ltd. 1. The company's shareholder holding over 10%
2. The company's director is the same as the company's chairman
Shifeng No. 3 Capital Co., Ltd. The company's director is the same as the company's chairman
Shifeng No. 5 Capital Co., Ltd. The company's director is the same as the company's chairman
Zhengfeng No. 1 Investment Co., Ltd. The company's chairman is the same as the company's chairman
Zhengfeng No. 2 Investment Co., Ltd. The company's chairman is the same as the company's chairman
Xianfeng Capital Co., Ltd. The company's chairman is the same as the company's chairman
Sun Zhengqiang The company's chairman
HanHui Investment Co., Ltd. The company's director is the same as the company's director
Taishin Investment Development Co., Ltd. One of the top ten shareholders of the company's corporate director
Dahan Construction Engineering Co., Ltd. The company's director is a second-degree relative of the company's director
Denfu Development & Construction Co., Ltd. One of the top ten shareholders of the company's corporate director
Hengmei Construction Co., Ltd. The company's director is the same as the company's chairman
Hongyi Enterprise Co., Ltd. The company's director is a second-degree relative of the chairman's spouse
He Yixue A second-degree relative of the company's director
Ke Junhong Spouse of a second-degree relative of the company's director
Chen Ruixuan The responsible person of one of the top ten corporate shareholders of the company's corporate director
Li Kunhong One of the top ten shareholders of one of the top ten corporate shareholders of the company's corporate director
Jinyuan Investment Co., Ltd. Substantial related party (The responsible person of the company is the spouse of the former management team's chairman)
Guangxin Co., Ltd. Substantial related party (Former management team's corporate director, the responsible person is the former chairman)

Matters to be disclosed if the subscriber is a legal entity:

(1) Subscriber: Taifeng Capital Co., Ltd.
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