[STARLUX Airlines] Related Information on the Company's Self-Commissioned New Construction Project in Aviation City

1. Type of contract: Self-built and commissioned construction 2. Date of occurrence: 115/5/12~115/5/12 3. Date of board resolution: May 12, Republic of China (115th year) 4. Other approval dates: Not applicable 5. Counterparty to the contract and its relationship with the company: Counterparty: Lih Jin Engineering Co., Ltd. Relationship with the company: None 6. Main contents of the contract (including total contract amount, estimated amount to be invested, and contract start and end dates), restrictive clauses, and other important agreed matters: Total contract amount: 7,900,000,000 (including tax) Contract start and end dates: Effective from the date of signing until the completion of all works, acceptance, and expiration of the warranty period. Restrictive clauses and other important agreed matters: None 7. Name of professional appraiser's office 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 meet future operational development needs 11. Opinions of directors who expressed dissent on this transaction: Not applicable 12. This transaction is a related party transaction: No 13. Date of approval by supervisor or audit committee: 1. Year Month Day of Republic of China 2. Not applicable, please state reason 3. Will be announced later after approval by the supervisor 14. Is the appraisal report 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 auditor's opinion: Not applicable 18. Name of accounting firm: Not applicable 19. Name of auditor: Not applicable 20. Auditor's license number: Not applicable 21. Date of previous material information disclosure for the same event: Not applicable 22. Other matters to be specified: None