Proliant Development - Board of Directors resolves to authorize Chairman to sign co-construction contracts for New Taipei City's Luzhou District development project and other related matters.

1. Date of occurrence of the event: 115/05/06 2. Company name: Proliant Construction Co., Ltd. 3. Relationship with the company (please enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: To expand the company's land development project sources and increase operating revenue, the company's Board of Directors authorized the Chairman to sign co-construction contracts and other related matters for the Heping Section development project in Luzhou District, New Taipei City. 6. Countermeasures: After the subsequent procedures are completed, a report will be submitted to the Board of Directors and relevant announcements will be made. 7. Other matters that should be specified (If the subject of the event or resolution is a public offering company or higher, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which states matters that have a significant impact on shareholders' equity or securities prices): None.