Announcement of the resolution by the Board of
Directors to directly carry out an investment plan
reaches NT$1 billion

1.Date of the resolution of the board of directors or
shareholders meeting:2024/12/24
2.Content of the investment plan:
It is to construct a building with 18 floors above ground and 4 floors
below ground in Haishan Section (Minsheng Road), Banqiao District, New
Taipei City, under an urban renewal program, for personal use
3.Projected monetary amount of the investment:About NT$2.49759 billion
4.Projected date of the investment:2025~2030
5.Source of capital funds:Private capital and bank loans
6.Specific purpose:
Improve the land use value and implement strategies for sustainable
management
7.Any other matters that need to be specified:None