Announcement on behalf of subsidiary, Ji Shun Life Tech Co., Ltd. regarding entering into a construction contract with JDC CORPORATION TAIWAN BRANCH (JAPAN).

 Announcement on behalf of subsidiary, Ji Shun Life
Tech Co., Ltd. regarding entering into a construction
contract with JDC CORPORATION TAIWAN BRANCH (JAPAN).

1.Type of contract:
Jointly-constructed with divided house units contracts.
2.Date of occurrence of the event:2022/07/08
3.Counterparty to the contract and relationship with the Company:
(1)Outsourcer: Subsidiary Ji-Shun Life Tech Co., Ltd.
(2)Contractor: JDC CORPORATION TAIWAN BRANCH (JAPAN),
   Not a 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:
(1) Construction contract of Qiao-An new village.
(2) Construction contract:
    (2.1) Estimated first phase construction contract amount:
          NT$ 41.7 Million  (Tax included). (Signed on 2022/04/01)
    (2.2) Estimated second phase construction contract amount:
          NT$ 525.8 Million (Tax included).
(3) Start and end dated of the contract from signing date to the completion
    of the contract.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
(1)Yu Fong Real Estate Appraisers Firm: Appraisal amount
   NT$ 571.3 Million.
(2)Savills plc Real Estate Appraisers Firm: Appraisal amount
   NT$ 569.7 Million.
6.Name of the real property appraiser:
(1)Yu Fong Real Estate Appraisers Firm: Hu Yu Chung.
(2)Savills plc Real Estate Appraisers Firm: Yeh Yu Fen.
7.Practice certificate number of the real property appraiser:
(1) Hu Yu Chung: (104)TCG_NO 000212.
(2) Yeh Yu Fen: (99)TCG_NO 000156.
8.Concrete purpose of the acquisition:
To Build commercial and residential buildings for sale or rental.
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:2022/07/08
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:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None.