1. Type of contract: Construction works contract 2. Date of event occurrence: June 5, 2026 3. Date of board approval: June 5, 2026 4. Date of other resolutions: N/A 5. Counterparty and relationship: Puzhi Construction Co., Ltd., subsidiary 6. Key contract contents (total amount, estimated investment, contract period, etc.): (1) Total contract amount: Expected to be capped at 400,000,000 TWD for a construction works contract (temporary and foundation works) with Puzhi Construction Co., Ltd. (2) Contract period: Not yet formally signed (3) Limitations and other important items: None 7. Valuation firm/company: N/A 8. Real estate appraiser: N/A 9. Certificate number: N/A 10. Specific purpose of acquisition: Construction of residential housing for sale 11. Dissenting directors: None 12. Related party transaction: Yes 13. Date of approval by Audit Committee: June 5, 2026 14. Evaluation report conditions: N/A 15. Status of evaluation report acquisition: N/A 16. Reasons for not obtaining evaluation report: N/A 17. Differences in valuation: N/A 18. Accounting firm: N/A 19. Accountant name: N/A 20. Certificate number: N/A 21. Date of previous announcement: N/A 22. Other matters: None
FACT BOX
- Source: PR Times
- Category: News