[Fubon Construction] Project Contracting Matters

1. Contract Type: Project Contracting Agreement 2. Date of Fact Occurrence: 115/6/10 ~ 115/6/10 3. Board of Directors Approval Date: June 10, 115th year of the Republic of China 4. Other Approval Dates: Not Applicable 5. Contracting Party and Relationship with the Company: First Case Counterparty: Heng Yue Construction Co., Ltd. Second Case Counterparty: Qi Yu Construction Co., Ltd. Both above counterparties are subsidiaries of our company. 6. Main Contract Details (including total contract amount, expected investment amount, and contract period), Restrictions, and Other Important Agreements: (1) First Case: The engineering contracting amount for "Lots 2348 and 16 other lots in Section 4, Section Xinxing, Xinxing District, Kaohsiung City" is NT$3,348,000,000 (tax included). Second Case: The engineering contracting amount for "Lot 115, Huimin Section, Xitun District, Taichung City (Platinum Love)" is NT$123,500,000 (tax included). (2) Contract Period: From the signing date until the completion date of the entire project. (3) Restrictions and Other Important Agreements: None. 7. Professional Appraiser Firm or Company Name and Appraisal Result: Not Applicable 8. Real Estate Appraiser Name: Not Applicable 9. Real Estate Appraiser Practice Certificate Number: Not Applicable 10. Specific Purpose of Acquisition: To increase the company's operating revenue. 11. Dissenting Director Opinions on This Transaction: None. 12. Is This Transaction a Related Party Transaction: Yes. 13. Supervisor Approval or Audit Committee Approval Date: June 10, 115th year of the Republic of China. 14. Is the Appraisal Report for 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 Appraisal Results, the Reason for the Difference and Accountant's Opinion: Not Applicable. 18. Accounting Firm Name: Not Applicable. 19. Accountant Name: Not Applicable. 20. Accountant Practice Certificate Number: Not Applicable. 21. Date of Previous Announcement of Major Information on the Same Matter: Not Applicable. 22. Other Explanatory Matters: None.