[CMP] Major Subsidiary Pu Jen Construction's Board Approves Construction Contract with Related Party for Taichung Phase II Project

1. Type of contract: Construction contract 2. Date of occurrence: 115/6/5~115/6/5 (June 5, 2026) 3. Date of Board of Directors approval: June 5, 115 (2026) 4. Other date of approval: Not applicable 5. Counterparty to the contract and relationship with the Company: Pu Zhi Construction Co., Ltd., a subsidiary 6. Major content of the contract (including total contract amount, anticipated investment amount, and contract period), restrictive covenants, and other important terms and conditions: (1) Total contract amount: Intends to sign a building construction (structural engineering) contract with Pu Zhi Construction Co., Ltd. for an amount not exceeding NT$390,000,000. (2) Contract period: Not yet officially signed. (3) Restrictive covenants and other important terms and conditions: None. 7. Name of the professional appraisal firm or company and its appraisal result: Not applicable 8. Name of the real estate appraiser: Not applicable 9. Practice certificate number of the real estate appraiser: Not applicable 10. Concrete purpose of the acquisition: Construction of residential housing for sale 11. Any dissenting opinions of directors to the present transaction: None 12. Is this a related party transaction: Yes 13. Date of the board of supervisors' approval or audit committee's approval: June 5, 115 (2026) 14. The appraisal report has a limited price, specific price, or special price: No or not applicable 15. An appraisal report has not yet been obtained: No or not applicable 16. Reason for an appraisal report not being obtained: Not applicable 17. Reason for any significant discrepancy with the appraisal results and opinion of the CPA: Not applicable 18. Name of the CPA firm: Not applicable 19. Name of the CPA: Not applicable 20. Practice certificate number of the CPA: Not applicable 21. Date of previous material information announced for the same matter: Not applicable 22. Other matters that need to be specified: None