ETtoday Group's Donglin Asset Signs机电 Engineering Contract with Hongji for Global Headquarters Construction in Linkou

1. Type of Contract: Engineering Subcontract
2. Date of Event: 1/3/2024 to 1/3/2024
3. Board Approval Date: Not applicable
4. Other Approval Dates:
Approval Level: Approved by Chairman
Date: August 26, 2023 (Minguo Year 112)
5. Counterparty and Relationship with Company:
Counterparty: Hongji Electric & Mechanical Engineering Co., Ltd.
Relationship with Company: None
6. Main Contents of the Contract (including total contract value, expected investment amount, contract start and end dates, restrictive clauses, and other important terms):
Signed the机电 Engineering Subcontract Agreement with Hongji Electric & Mechanical Engineering Co., Ltd. for the superstructure机电 works of the new construction project of ETToday Group's Global Operations Headquarters in Linkou.
Total Contract Value: TWD 1.245 billion
7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable
8. Name of Real Estate Appraiser: Not applicable
9. License Number of Real Estate Appraiser: Not applicable
10. Specific Purpose of Acquisition: Construction of Group Headquarters
11. Dissenting Director Opinions on This Transaction: None
12. Whether This Transaction is a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent: Not applicable
14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable
15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable
16. Reason for Not Yet Obtaining Appraisal Report: Not applicable
17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable
18. Name of Accounting Firm: Not applicable
19. Name of Accountant: Not applicable
20. License Number of Accountant: Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: Not applicable
22. Other Matters Stated: None