JSL Construction & Development Co., Ltd.'s board of directors approved the land purchasing and joint construction in New Taipei City. Date of occurrence of the event is June 28, 2024. Counterparty to the contract and relationship with the Company: Natural person; Relationship with the Company: none.

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: After signing the contract, the announcement. Name of the professional appraisal firm or company and its appraisal opinion: Rih Sheng Real Estate Appraiser Office/Valuation results: After signing the contract, the announcement. Rui-Ming Real Estate Appraiser Firm/Valuation results: After signing the contract, the announcement.

Name of the real property appraiser: Tasi,Kun-Chieh - Lin,Yu-Juan. Practice certificate number of the real property appraiser: (99)New Taipei Estimation No.000069(Reissued) (108)New Taipei Estimation No.000137. Concrete purpose of the acquisition: Construction of residential buildings.

Any dissenting opinions of directors to the present transaction: NO. Whether the counterparty of the current transaction is a related party: NO. 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.