Hwai Youn Lian Announces Supplemental Notice on Construction Contract for New Project in Nanzih District, Kaohsiung City (Contract Date Adjustment)

1. Type of Contract: Owner-Commissioned Construction Contract 2. Date of Occurrence: June 10, 115 3. Board Approval Date: August 11, 111 (Minguo Calendar) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: Hwa Ching Construction Engineering Co., Ltd. (a wholly-owned subsidiary of the company) 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates, restrictions, and other important terms): Total Contract Amount: NT$363,069,652 (including tax). Contract Period: From 10 days after signing to completion by June 30, 117. (Amended item) Restrictions and Other Important Terms: None. 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 residential building 11. Dissenting Director Opinions on the Transaction: None 12. Whether the Transaction is a Related-Party Transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: August 11, 111 (Minguo Calendar) 14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable 15. Whether Appraisal Report Has Not Yet Been Obtained: Yes 16. Reason for Not 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: August 11, 111 (Minguo Calendar) 22. Other Disclosures: None.