CHENG LOONG

 Announcement of the additional work contracted by the
Company to Shine Far Construction Co., Ltd. under the
Company's Raohe street Urban Renewal Construction Project

1.Type of contract:Co-Construction/Commissioned Construction Contract 
2.Date of occurrence of the event:2020/05/11~2020/05/11 
3.Counterparty to the contract and relationship between it and the Company: Shine Far Construction Co., Ltd.；related party 
4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations: Aggregate additional amount: NT$44,614,500 (after tax) 
5.Name of the professional appraisal institution and its appraisal opinion (not applicable to mandating others to build on the Company’s own land; also, the appraisal opinion should include an appraisal of the reasonableness of the contractual method of cooperation):NA 
6.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:NA 
7.Is the appraisal report price a limited price or specific price?:No or NA 
8.Has an appraisal report not yet been obtained?:No or NA 
9.Reason for an appraisal report not been obtained:NA 
10.Concrete purpose/objective of the acquisition: To increase operating revenue 
11.Do the directors have any objection to the present transaction?:No 
12.Is it a related party transaction?:Yes 
13.Date of the board of directors’resolution:2020/05/11 
14.Date of the recognition of the supervisors or the board of independent directors’resolution:2020/05/11 
15.Name of the CPA firm:NA 
16.Name of the certifying CPA:NA 
17.The practice certificate number of the CPA:NA 
18.Any other matters that need to be specified:None