2542 Hsing Fu Fa Announces Construction Contract Awards

Announcement Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 16:22:33 Company Code: 2542 Company Name: Hsing Fu Fa Subject: Construction Contract Awards Relevant Clause: Clause 20 Event Date: July 14, 115

Details: 1. Type of Contract: Construction Contract 2. Event Date: July 14, 115 ~ July 14, 115 3. Board Approval Date: July 14, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: Chi-Yu Construction Co., Ltd., a subsidiary of the company 6. Main Contract Contents (including total contract value, expected investment amount, contract start and end dates), restrictions, and other important terms: (1) 'Lot No. 379, Shihjia Section, Cianjhen District, Kaohsiung City' Contract Amount: NT$40,195,043,000 (inclusive of tax) (2) 'Lot No. 310, Xindu Section, Sanmin District, Kaohsiung City' Contract Amount: NT$43,500,000 (inclusive of tax) (3) 'Lot No. 342, Xindu Section, Sanmin District, Kaohsiung City' Contract Amount: NT$95,000,000 (inclusive of tax) Contract Period: From signing date to completion of entire project Restrictions and other important terms: None 7. Name of professional appraisal firm or company and appraisal results: 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 increase company's operating revenue 11. Directors' dissenting opinions on the transaction: None 12. Whether the transaction is a related-party transaction: Yes 13. Date of supervisor approval or audit committee consent: July 14, 115 14. Whether the appraisal report indicates 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 obtaining appraisal report: Not applicable 17. Reasons for significant discrepancies 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 for the same event: Not applicable 22. Other Statements: None