Delpha Construction Co.,Ltd. entered into the Construction Contract (Geothetical Engineering Part) for Shanjie Sec. with the Subsidiary Huajian Co., Ltd. Type of contract: Construction Contract. Counterparty to the contract and relationship with the Company: Huajian Construction Co., Ltd. is the subsidiary with 100% shareholding of the Company.

Major content of the contract: New construction contract (Geothetical Engineering Part): Given Total Price of the Constrution (w/o tax): TWD 89,703,486. Concrete purpose of the acquisition: To build residential buildings for sale. The Chairman is authorized to take full charge of the negotiation, adjustment and entry of the Contract herein within total price (w/o tax) of TWD 107,644,183.