We & Win Diversification : Announcement of contract of social housing construction and construction management matters of Jingzhoun Project.

 Announcement of contract of social housing construction
and construction management matters of Jingzhoun Project.

1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2022/08/05~2022/08/05
3.Counterparty to the contract and relationship with
the Company:
  Jhao Zih Sing Construction Co., Ltd.; Non-related-party
  Meili Construction Co., Ltd.; Related-party
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:
  Contract amount of construction: NT$464,600,000.
5.Name of the professional appraisal firm or company and
its appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:
  Building social housing with shops and congregate housing.
9.Any dissenting opinions of directors to the present
transaction:None
10.Whether the counterparty of the current transaction is
a related party:Yes
11.Date of the board of directors' resolution:2022/08/05
12.Date of ratification by supervisors or approval by the
 audit committee:2022/08/05
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.29.Any other matters that need to be specified: None