【Dare Global】Announcement of the Company's Pingshi Section (R12) New Construction Project Awarded to Baoxin Construction Co., Ltd.

1.Type of contract: Engineering contract
2.Date of occurrence of the event: 2026/4/14~2026/4/14
3.Date of board resolution: April 14, 2026
4.Other approval dates: Not applicable
5.Contract counterparty and its relationship with the company:
Baoxin Construction Co., Ltd. (100% invested by the company)
6.Main content of the contract (including total contract amount, estimated investment amount, and contract start and end dates), restrictions, and other important agreements:
The main content of this signed contract is:
Tainan City East District Pingshi Section (R12) urban renewal new construction project contract, with an amount of NT$63,548,940 (excluding tax). The contract has not yet been formally signed.
Restrictions and other important agreements: None
7.Name of professional appraiser's firm or company and its appraisal results:
Not applicable
8.Name of real estate appraiser:
Not applicable
9.Real estate appraiser's license number:
Not applicable
10.Specific purpose of acquisition:
To construct residential buildings for sale
11.Opinions of directors who dissented from this transaction:
None
12.This transaction is a related party transaction: Yes
13.Date of approval by supervisors or audit committee:
April 14, 2026
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.If there is a significant difference in the appraisal results, the reason for the difference and the 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.Date of previous material information announcement for the same event: Not applicable
22.Other matters to be specified:
None