Taiwan Sakura Corporation's new construction project of the Wufeng plant has been approved by the Board of Directors. Date of the resolution of the board of directors or shareholders meeting: November 11, 2022. Content of the investment plan: The new construction project of the Wufeng plant.

Projected monetary amount of the investment: The total project amount is about TWD 600 million. Projected date of the investment:Construction is expected to start in March 2023. Source of capital funds:The Company--s own capital or bank loan.

Specific purpose: In response to the needs of future operation and development, the company plans to build a new plant in Wufeng Factory. Any other matters that need to be specified: With the approval of the board of directors, the chairman is authorized to handle matters related to the new construction of the Wufeng plant with the total budget of less than TWD 600 million.