ETTV's Donglin Asset Signs TWD 600 Million HVAC Contract with Guanling Electric

1. Type of Contract: Engineering Contract

2. Date of Event: February 20, 2024

3. Board Approval Date: Not applicable

4. Other Approval Dates:
Approval Level: Approved by Chairman
January 26, 2024 (Republic Era Year 113)

5. Counterparty and Relationship with the Company:
Counterparty: Guanling Electric Engineering Co., Ltd.
Relationship: 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 main HVAC engineering contract for the construction of the ETTV Group Global Operations Headquarters in Linkou with Guanling Electric Engineering Co., Ltd.
Total Contract Value: TWD 600 million

7. Name of Professional Appraisal Firm or Company and Appraisal Results:
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 the Transaction:
None

12. Is this a Related-Party Transaction: No

13. Date of Supervisor Approval or Audit Committee Consent:
Not applicable

14. Is the Appraisal Report a Limited Price, Specific Price, or Special Price: No or Not applicable

15. Has an Appraisal Report 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 Auditor:
Not applicable

20. Auditor's License Number:
Not applicable

21. Previous Date of Material Information Disclosure on the Same Event:
Not applicable

22. Other Disclosures:
None