[Lien Shang Development] Announcement of Board Resolution to Issue Domestic Secured Corporate Bonds

1. Board resolution date: 115/05/06 2. Name ['XX Company's Xth (Secured/Unsecured) Corporate Bond']: Lien Shang Development Co., Ltd. Domestic Secured Corporate Bonds 3. Whether to adopt a shelf registration for issuing corporate bonds (Yes/No): No 4. Total issuance amount: Not exceeding NT$1.3 billion. The chairman is authorized to issue it once or in installments within one year depending on market conditions. 5. Face value per bond: NT$1,000,000. 6. Issuance price: Issued at 100% of face value. 7. Term: Not exceeding five years. The chairman is authorized to determine the term. 8. Interest rate: To be determined based on market conditions at the time of pricing, authorized to the chairman. 9. Type, name, amount of collateral, and agreed matters: Bank guarantee. 10. Use of proceeds and utilization plan: To repay the principal of maturing domestic secured corporate bonds, finance bank loans, or supplement working capital. 11. Underwriting method: Entrusted to securities firms for public underwriting through negotiation. 12. Bond trustee: Authorized to the chairman. 13. Underwriting or sales agent: Authorized to the chairman. 14. Issuance guarantor: Authorized to the chairman. 15. Agent for principal and interest payment: Authorized to the chairman. 16. Certification institution: Issued in uncertificated form, not applicable. 17. If convertible into shares, conversion method: Not applicable. 18. Put option terms: None. 19. Call option terms: None. 20. If convertible, exchangeable, or with stock options, conversion base date: Not applicable. 21. If convertible, exchangeable, or with stock options, potential dilution of equity: Not applicable. 22. Other matters to be stated: To be handled in accordance with relevant laws and regulations, and will be announced separately after obtaining approval from the competent authority.