Announcement on the Board of Directors’ Resolution to Acquire Land and Buildings Held by Ginfu International Co., Ltd.

                                                                                                                                                                                                                                                                                  

SEQ_NO	1
Date of announcement	2026/01/16
Time of announcement	15:37:15
Subject	Announcement on the Board of Directors’ Resolution to Acquire Land and Buildings Held by Ginfu International Co., Ltd.
To which item it meets	paragraph 20
Date of events	2026/01/16
Statement	1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Land and Buildings Comprising 15 Parcels, Including Lot Nos. 800, 804, 806-1, and 812, Section 1, Chengzhong Section, Zhongzheng District, Taipei City 2.Date of occurrence of the event:2026/01/16 3.Date of the board of directors resolution:2026/01/16 4.Other approval date:NA 5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land area:approximately 54.80 ping, approximately TWD 11,000,000 per ping Total transaction price:approximately TWD 602,800,000 6.Trading counterparty and its relationship with 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): Trading counterparty:Ginfu International Co., Ltd. Relationship with the Company: not a related party 7.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 amount of transfer:NA 8.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 with the Company at the time of the transaction:NA 9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA 10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: In accordance with the terms stipulated in the contract signed by both parties 11.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 unit: The manner of deciding on this transaction:Price negotiation The reference basis for the decision on price:Market conditions and appraisal report by a real estate appraiser 12.Name of the professional appraisal firm or company and its appraisal price: Professional appraisal firm: Tianhe Real Estate Appraisers Joint Office Appraised amount: TWD 712,396,931 13.Name of the professional appraiser:Ye, Yu-Fen 14.Practice certificate number of the professional appraiser: (99) Taipei City Appraisal No. 000156 15.The appraisal report has a limited price, specific price, or special price:NA 16.An appraisal report has not yet been obtained:NA 17.Reason for an appraisal report not being obtained:NA 18.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 19.Name of the CPA firm:NA 20.Name of the CPA:NA 21.Practice certificate number of the CPA:NA 22.Broker and broker's fee:NA 23.Concrete purpose or use of the acquisition or disposal: Required for operation 24.Any dissenting opinions of directors to the present transaction: None 25.Whether the counterparty of the current transaction is a related party:NO 26.Date of ratification by supervisors or approval by the audit committee:NA 27.The transaction is to acquire a real property or right-of-use asset from a related party:NO 28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 29.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 30.Date on which material information regarding the same event has been previously released:NA 31.Any other matters that need to be specified:None