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Statement
| 1.Type of contract:Jointly built and sold separately.
2.Date of occurrence of the event:2022/04/26
3.Counterparty to the contract and relationship with the Company:
Counterparty：Bo-Yuan Construction Co., Ltd.
The relationship with the compan：100% owned subsidiary of the company.
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
Signed the joint construction of four pieces of land in No.7、9、9-1 and 9-2
,Huimin Section, Xitun District, Taichung City
Estimated joint construction allocation ratio：
Landlord about 65.00%：(Builder) the Company about 35.00%.
Status of any restriction of rights:None.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
I.Leader International Real Estate Appraiser Affairs,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 60.14%:39.86%。
II.HomeBan Appraisers Joint Firm,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 60.65%:39.35%。
6.Name of the real property appraiser:
Leader International Real Estate Appraiser Affairs: Yi-Kai, Tseng.
HomeBan Appraisers Joint Firm: Ching-Tang, Li.
7.Practice certificate number of the real property appraiser:
I.(102)TCG_NO.000422; (104)MOI_NO.000073
II.(103)MOI_NO.000453; (108)TCG_NO.000278
8.Concrete purpose of the acquisition:
Cooperatively build residential or Commercial buildings for sale or lease
to increase the Company's revenue.
9.Any dissenting opinions of directors to the present transaction:None.
10.Whether the counterparty of the current transaction is a related party:Yes.
11.Date of the board of directors resolution:2022/04/26
12.Date of ratification by supervisors or approval by
the audit committee:2022/04/26
13.The appraisal report has a limited price, specific price,
or special price:None or not applicable.
14.An appraisal report has not yet been obtained:None or not applicable.
15.Reason for an appraisal report not being obtained:None or not applicable.
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.
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