Announcement on behalf of subsidiary Tripod (Hubei) Electronic Co., Ltd. regarding the tender award of auxiliary building engineering.

 Announcement on behalf of subsidiary Tripod
(Hubei) Electronic Co., Ltd. regarding the tender
award of auxiliary building engineering.

1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2022/02/14
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract： Hubei Dingli Construction Group Co. , Ltd.
The relationship with the Company：Non related-party
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:
The content of tender award: auxiliary building engineering
Tender award price (tax excluded): CNY143,119,266.06
(amount to NTD$625,745 thousands)
Contract period：From the signing date to completion acceptance date
The location of building engineering:  No. 1, Middle Section,
Mianzhou Avenue, Xiantao City, Hubei Province, China
5.Name of the professional appraisal firm or company and its
appraisal opinion:N/A
6.Name of the real property appraiser:N/A
7.Practice certificate number of the real property appraiser:N/A
8.Concrete purpose of the acquisition:for auxiliary operational use
9.Any dissenting opinions of directors to the present transaction:N/A
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:2022/02/14
12.Date of ratification by supervisors or approval by
the audit committee:2022/02/14
13.The appraisal report has a limited price, specific price,
or special price:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Any other matters that need to be specified:
(1)The CNY to NTD exchange rate is 4.37219
(2)The purchase order and contract will be signed another day.