1.Date of occurrence of the event:2024/06/17
2.Company name:China Man-Made Fiber Corporation.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:CMFC intends to build joint
construction on land Lot NO.467th, Section
Wuguwangyi, Sanchong Dist., New Taipei City. The base
is 2,037.5 square meters, equivalent to 616.34 ping.
6.Countermeasures:Chairman is authorized to negotiate
with potential partners. Then the joint development
contract should be approved by BOD.
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.):
None