1.Type of contract:Joint construction and allocation of
 housing units.
2.Date of occurrence of the event:2024/11/11
3.Counterparty to the contract and relationship with the Company:
WE & WIN Development Co., LTD.；Unrelated parties.
4.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:The Company provides land at
Wuguwangyi Section, Sanchong District, New Taipei City
with a total area of 2,037.5 square meters
(approximately 616.34 ping) and signs a joint
construction contract with WE & WIN Development Co., LTD.
Estimated joint construction allocation ratio of the
 Company is 46.62%~46.95%.
5.Name of the professional appraisal firm or company and its
appraisal opinion:HomeBan Appraisers Joint Firm
After the evaluation results, the joint construction
distribution ratio are respectively (landlord：Builder)
46.40%~46.58%：53.42%~53.60%
6.Name of the real property appraiser:
HomeBan Appraisers Joint Firm: Li, Ching-Tang
7.Practice certificate number of the real property appraiser:
(108)TCG_NO 000278
8.Concrete purpose of the acquisition:
Build high-quality residential buildings for sale.
9.Any dissenting opinions of directors to the present transaction:
None.
10.Whether the counterparty of the current transaction is a related party:
None.
11.Date of the board of directors resolution:2024/11/11
12.Date of ratification by supervisors or approval by
the audit committee:2024/11/11
13.The appraisal report has a limited price, specific price,
or special price:N0.
14.An appraisal report has not yet been obtained:N0.
15.Reason for an appraisal report not being obtained:N/A.
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:N/A.
17.Name of the CPA firm:N/A.
18.Name of the CPA:N/A.
19.Practice certificate number of the CPA:N/A.
20.Any other matters that need to be specified:None.