Hua Jian Announces Signing of Construction Contract for 'Fengming Section, Yingge District, New Taipei City' with Subsidiary Hua Jian Construction Co., Ltd.

1. Type of Contract: Construction Contract
2. Date of Event: June 26, 115 ~ June 26, 115
3. Board Approval Date: June 26, Year 115, Republic of China
4. Other Approval Dates: Not applicable
5. Counterparty and Relationship with the Company:
Hua Jian Construction Co., Ltd. is a subsidiary of the Company.
6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates, restrictive clauses, and other important terms):
The Company has signed a new construction contracting agreement with its subsidiary, Hua Jian Construction Co., Ltd., for the 'Fengming Section, Yingge District, New Taipei City' project. The estimated total project price is NT$11,490,180 (excluding tax).
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:
To construct residential buildings for sale and generate profit for the Company.
11. Directors' Dissenting Opinions on This Transaction:
None
12. This Transaction is a Related-Party Transaction: Yes
13. Date of Supervisor's Approval or Audit Committee's Consent:
June 26, Year 115, Republic of China
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: No or Not applicable
16. Reason for Not Yet Obtaining Appraisal Report:
Not applicable
17. Reasons for Significant Differences in Appraisal Results and Accountant's Opinion:
Not applicable
18. Name of Accounting Firm:
Not applicable
19. Name of Accountant:
Not applicable
20. Accountant's License Number:
Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: Not applicable
22. Other Disclosures:
The Board of Directors authorized the Chairman to sign the construction contract for the 'Fengming Section, Yingge District, New Taipei City' project with Hua Jian Construction for an amount not exceeding NT$12,639,198 (excluding tax).