【ETTV】Supplementary Announcement by Donglin Assets Corporation on Lease-and-Build Engineering Contract

1. Type of Contract: Engineering Contract
2. Date of Event: May 23, 2025 ~ May 23, 2025
3. Board Approval Date: Not applicable
4. Other Approval Dates:
Approval Level: Approved by Chairman
Date: May 23, 2025 (Minguo Year 114)
5. Counterparty and Relationship with the Company:
Counterparty: Lifu Industrial Co., Ltd.
Relationship with Company: None
6. Main Contract Contents (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important agreements):
Signed Engineering Contract and Curtain Wall Material Procurement Contract for the construction of the ETTV Group Global Operations Headquarters in Linkou with Lifu Industrial Co., Ltd.
1. Exterior Curtain Wall Work (Building B): NT$50.24 million
2. Exterior Curtain Wall Materials (Building B): NT$577.76 million
Total Contract Value: NT$628 million
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 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 the Appraisal Report Not Yet Been Obtained: No or Not applicable
16. Reason for Not Yet Obtaining the 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 Explanatory Matters:
None