1. Factual Date: 115/06/23

2. Company Name: Menghui Construction Co., Ltd.

3. Relationship with Company (please enter 'Parent' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: Subsidiary in which the parent company holds a consolidated 47.47%

5. Reason for Occurrence: Announcement on behalf of subsidiary regarding board approval of an important resolution

The subsidiary has approved signing a tripartite contract for fire safety equipment installation and management services for NT$885,000 (including tax), aimed at assisting the parent company in supervising third-party construction progress and quality acceptance management.

6. Response Measures: Execute contract signing upon board approval

7. Other Matters to be Stated (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously meets Article 7, Paragraph 9, Clause 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Significant Information

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/23