Guo Yang Announces Subsidiary's Donation to Kaohsiung Aquas Team

1. Date of Fact Occurrence: 115/05/11 2. Reason for Donation: Participate in social welfare, promote the development of the sports industry. 3. Donation Amount: NT$3.15 million 4. Recipient: Subsidiary Shen Yang Construction Co., Ltd. plans to donate through the Sports Administration's dedicated account to Aquas Sports Culture Co., Ltd.'s Kaohsiung Aquas team. 5. Relationship with Company: Related party. 6. Name and Resume of Independent Director Who Expressed Opposition or Reservations: None. 7. Opposition or Reservation Opinions of the aforementioned Independent Director: None. 8. Other Matters to be Notified: None. Keywords: Material Information