| Statement |
1.Type of contract:Joint Construction/Commissioned Construction Contract
2.Date of occurrence of the event:2023/08/09~2023/08/09
3.Counterparty to the contract and relationship with the Company:
Shine Far Construction Co., Ltd.；the related party
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
Aggregate additional amount: NT$263,550,000 (tax included)
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:
To increase operating revenue and profit
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:
Yes
11.Date of the board of directors resolution:2023/08/09
12.Date of ratification by supervisors or approval by
the audit committee:2023/08/09
13.The appraisal report has a limited price, specific price,
or special price:No or NA
14.An appraisal report has not yet been obtained:No or NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None
|
