Chia Her Announces Board Resolutions of Subsidiary Meng Huei Construction on Behalf
Chia Her Industrial (1449) announced that the board of its 47.47%-owned subsidiary, Meng Huei Construction, has approved significant resolutions. These include amending an NT$866.14 million construction contract with the parent company and signing a new NT$13.5 million contract for electromechanical engineering management.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 06:31
- 🔍 Collected: May 19, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 19, 2026 at 06:51 (20 min after Collected)
Tabled Date: 2026/05/19
Spokesperson Date: 2026/05/18
Spokesperson Time: 16:42:21
Company Code: 1449
Company Name: Chia Her
Subject: Announcement on behalf of subsidiary Meng Huei Construction Co., Ltd. regarding the passage of major resolutions by its Board of Directors.
Applicable Clause: Article 51
Date of Occurrence: 2026/05/18
Description:
1. Date of occurrence: 2026/05/18
2. Company Name: Meng Huei Construction Co., Ltd.
3. Relationship with the Company: Subsidiary
4. Mutual shareholding ratio: A subsidiary in which the company has a 47.47% consolidated shareholding.
5. Reason for occurrence: Announcing on behalf of the subsidiary the important resolutions passed by its board of directors.
(1) The subsidiary signed an engineering contract with our company on June 30, 2025, for NT$866,142,853 (tax included). Subsequently, due to project needs, the scope and items of the contracted project were reviewed and changed, and a supplementary contract was signed. The total contract price remains unchanged.
(2) To assist our company in supervising the construction progress and quality acceptance of a third party, the subsidiary approved the signing of a tripartite contract for electromechanical engineering construction and management for NT$13,500,000 (tax included).
6. Countermeasures: The contracts will be signed after approval by the board of directors.
7. Other notes: None.
Spokesperson Date: 2026/05/18
Spokesperson Time: 16:42:21
Company Code: 1449
Company Name: Chia Her
Subject: Announcement on behalf of subsidiary Meng Huei Construction Co., Ltd. regarding the passage of major resolutions by its Board of Directors.
Applicable Clause: Article 51
Date of Occurrence: 2026/05/18
Description:
1. Date of occurrence: 2026/05/18
2. Company Name: Meng Huei Construction Co., Ltd.
3. Relationship with the Company: Subsidiary
4. Mutual shareholding ratio: A subsidiary in which the company has a 47.47% consolidated shareholding.
5. Reason for occurrence: Announcing on behalf of the subsidiary the important resolutions passed by its board of directors.
(1) The subsidiary signed an engineering contract with our company on June 30, 2025, for NT$866,142,853 (tax included). Subsequently, due to project needs, the scope and items of the contracted project were reviewed and changed, and a supplementary contract was signed. The total contract price remains unchanged.
(2) To assist our company in supervising the construction progress and quality acceptance of a third party, the subsidiary approved the signing of a tripartite contract for electromechanical engineering construction and management for NT$13,500,000 (tax included).
6. Countermeasures: The contracts will be signed after approval by the board of directors.
7. Other notes: None.