Announcement

No. 5 Date 2024/08/09  Time    18:44:03
Subject Announcement on behalf of subsidiaries
Hon Chuan Food Packing (Quzhou) Co., Ltd. that
purchase production equipment
Date of events 2024/08/09 To which item it meets paragraph 51
Explanation 1.Date of occurrence of the event:2024/08/09
2.Company name:Hon Chuan Food Packing (Quzhou) Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios:96.39% holding shares subsidiary of THC
5.Cause of occurrence:In response to client supply demands, the subsidiaries
Hon Chuan Food Packing (Quzhou) Co., Ltd. that purchase machinery and others
about NT$ 700 million.
6.Countermeasures:Resolution by the board of directors and in accordance with
the regulations of the Company.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
The trading counterparty is not a related party.