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Statement
| 1.Type of contract:Jointly built and sold separately.
2.Date of occurrence of the event:2022/04/14
3.Counterparty to the contract and relationship with the Company:
(1)Counterparty to the contract (Landlord)：
Sinshihmao Asset Development Co., Ltd. and Jhongcheng Investment Co., Ltd.
Relationship with the Company：Not a related party of the Company.
(2)Counterparty to the contract (Builder)：Highwealth Construction Corp.
Relationship with the Company：Related party 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 three pieces of land in No.116, 117 and 118
,Huiguo Section, Xitun District, Taichung City.
Estimated joint construction allocation ratio：
Landlord about 45.00%：(Builder) the Company about 55.00%.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
HomeBan Appraisers Joint Firm,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 45.88%：54.12%.
Leader International Real Estate Appraiser Affairs,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord：Builder) 45.12%：54.88%.
6.Name of the real property appraiser:
HomeBan Appraisers Joint Firm: Ching-Tang, Li.
Leader International Real Estate Appraiser Affairs: Yi-Kai, Tseng.
7.Practice certificate number of the real property appraiser:
I. (103)MOI_NO.000453; (108)TCG_NO.000278
II.(102)MOI_NO.000422; (104)TCG_NO.000073
8.Concrete purpose of the acquisition:
Cooperatively build residential or office 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:No.
11.Date of the board of directors resolution:NA
12.Date of ratification by supervisors or approval by
the audit committee:NA
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: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:
The parent company signed the joint construction contract on November
25, 2021, and the joint construction rights were transferred to the company.
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