1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Land located at  Meiren Section, Songshan District, Taipei City  and above-ground buildings

2.Date of the occurrence of the event:2022/05/05

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount:

Transaction volume: Land 49.01 ping and construction 207.42 ping

Total transaction price: NTD 306,000,000

4.Trading counterparty and its relationship to the Company (if the trading counterparty is a natural person and furthermore is not a related party of the  Company, the name of the trading counterparty is not required to be disclosed):

not a related party of the Company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary value of transfer:NA

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship to the Company at the time of the transaction:NA

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA

8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions:

Payment and payment terms are based on the co-signed contract. Other important terms and conditions:none

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making department:

Approved by the board of directors with reference to the professional appraisal and market price.

10.Name of the professional appraisal firm or company and its appraisal price:Colliers International,Appraisal amount : NTD 319,200,000

11.Name of the professional appraiser:KE,FENG-RU

12.Practice certificate number of the professional appraiser:(103) Taipei City Appraiser NO.000203

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.Broker and broker's fee:

Broker:Jie Chuang Real Estate Brokerage Co., Ltd

Broker's fee:based on the contract.

21.Concrete purpose or use of the acquisition or disposal:Long-term investment

22.Any dissenting opinions of directors to the present transaction:none

23.Whether the counterparty of the current transaction is a related party:no

24.Date of the board of directors’ resolution:2022/05/05

25.Date of ratification by supervisors or approval by the audit committee:NA,not a related party of the Company

26.The transaction is to acquire a real property or right-of-use asset from a related party:no

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:NA

29.Any other matters that need to be specified:none