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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 two pieces of land in No.53 and 53-1
, JhongLu 1 Section,Taoyuan District, Taoyuan City
Estimated joint construction allocation ratio：
Landlord about 60.00%：(Builder) the Company about 40.00%.
Status of any restriction of rights:None.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
I.Bao Yuan Real Estate Appraisers Firm,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 57.10%:42.90%。
II.China Property Appraising Center CO., LTD.
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 57.00%:43.00%。
6.Name of the real property appraiser:
Bao Yuan Real Estate Appraisers Firm: Yeh, Tzu-Kuang.
China Property Appraising Center CO., LTD.:Sieh, Dian-Jing.
7.Practice certificate number of the real property appraiser:
I.(96)TCG_NO.000314; (109)MOI_NO.000043
II.(99)TCG_NO.000346；(99)TCG_NO.000149
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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