Announcement of the Company intends to sign a joint construction contract with the unrelated parties for Renxin Section, Sanchong District, New Taipei City.

 Announcement of the Company intends to sign a joint
construction contract with the unrelated parties for
Renxin Section, Sanchong District, New Taipei City.

1.Type of contract:Joint construction and allocation of housing units
2.Date of occurrence of the event:2022/03/17
3.Counterparty to the contract and relationship with the Company:
Natural persons；Unrelated parties
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:
Estimated joint construction allocation ratio: the landlord's equity
ratio is about 58%; the builder's equity ratio is about 42%
5.Name of the professional appraisal firm or company and its
appraisal opinion:
Jhong-Ding Property Appraiser's Office
After the evaluation results, the joint construction distribution
ratio are respectively(landlord：Builder) 56.08%~59.08：40.92%~43.92%.
6.Name of the real property appraiser:
Jhong-Ding Property Appraiser's Office: Wu-Chih, Chien
7.Practice certificate number of the real property appraiser:
(100)TCG_NO 000172
8.Concrete purpose of the acquisition:.
Build high-quality residential or commercial buildings for sale.
9.Any dissenting opinions of directors to the present transaction:
None；The Board of Directors is requested to authorize the Chairman of
the Board to handle all necessary procedures related to this transaction
and take necessary actions on behalf of the Company on August 10th, 2021.
10.Whether the counterparty of the current transaction is a related party:
None
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: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