Chong Hong Announces Intention to Sign Construction Contract for Taipei Beitou District Office Building with Subsidiary Honglin Construction

1. Contract type: Engineering contracting agreement
2. Date of occurrence: 2026/4/24~2026/4/24
3. Date of board approval: April 24, 2026
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company:
Honglin Construction Co., Ltd.; A wholly-owned subsidiary of our company.
6. Main content of the contract (including total contract amount, estimated amount of investment, contract start and end dates), restrictive clauses, and other important agreements:
Main content of the contract: New office building construction project in Xinzhoumei Section, Beitou District, Taipei City. The plan is to sign a construction contract not exceeding NTD 960 million, with Honglin Construction undertaking the project.
Contract start and end dates: Not yet officially signed.
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: Investment and construction of an office building for sale or lease.
11. Opinions of directors who expressed dissenting views on this transaction: None.
12. Is this transaction a related party transaction: Yes
13. Date of approval by supervisors or audit committee: April 24, 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 result, 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 release for the same event: Not applicable
22. Other matters to be specified: None
Keywords: Material Information