WE & WIN Development Co. Ltd. intend to sign a joint construction contract with the unrelated parties for the second Subsection, Taishan Section, Taishan District, New Taipei City. After the evaluation results, the joint construction distribution ratio determined for the landlord is 51.5%, and for the company is 48.5%.

The Board of Directors is requested to authorize the Chairman of the Board to handle all necessary procedures related to this transaction and take necessary actions on behalf of the Company on August 9th, 2023.