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The board of directors approved to sign the Letter of Intent of acquiring land date : 2021/11/08

SEQ_NO

3

Date of announcement

2021/11/08

Time of announcement

19:47:03

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

The board of directors approved to sign the Letter of Intent of acquiring land.

To which item it meets

paragraph 51

Date of events

2021/11/08

Statement

1.Date of occurrence of the event:2021/11/08

2.Company name:Chunghwa Chemical Synthesis & Biotech Co., Ltd

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence: In response to business needs, the company

   plans to purchase land from Sino-Japan Chemical Co., Ltd.

6.Countermeasures:Announcement in accordance with the regulations

   of Acquisition or Disposal of Assets.

7.Any other matters that need to be specified: This case was approved

   by the board of directors. The company will sign the “Letter of

   Intent of acquiring land” with Sino-Japan Chemical Co., Ltd., and

   execute the appraisal report and transaction price reasonableness

   evaluation.