Board of directors of JSL Construction & Development Co., Ltd. approved the land purchasing. Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Hsinchu County Land. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: After signing the contract, the announcement. 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): natural person;Relationship with the Company: none.
.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: According to contract conditions. 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: Reference market price. Decision-making unit: Board of Directors. Name of the professional appraisal firm or company and its appraisal price: Appraisal Firm: Rih Sheng Real Estate Appraiser Office. Result of appraisal: After signing the contract, the announcement. Appraisal Firm: Rui-Ming Real Estate Appraiser Firm;
Result of appraisal: After signing the contract, the announcement. Name of the professional appraiser: Tasi,Kun-Chieh/Lin,Yu-Juan Practice certificate number of the professional appraiser: (99)New Taipei Estimation No.000069(Reissued) - (108)New Taipei Estimation No.000137. The appraisal report has a limited price, specific price, or special price: NA. Date of the board of directors resolution is June 28, 2024. Date of ratification by supervisors or approval by the audit committee is June 28, 2024.