【Mingxuan】(Supplement to 2025/4/18 announcement) Announcement of the Board of Directors' resolution to sign a construction engineering contract with a related party.
Mingxuan's Board of Directors approved a resolution on April 14, 2026, to sign a construction engineering contract with its related party, Zhongfu Construction Co., Ltd. The contract, for the project at plot 158, Zhongxing Section, Xiangshan District, Hsinchu City, has a transaction amount of NTD 8,076,480 thousand. This is a supplement to the announcement made on April 18, 2025, and aims to outsource construction engineering due to operational needs. The contract has not yet been formally signed.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:07 (1h 7m after Collected)
1. Type of contract: Engineering contract
2. Date of occurrence of the event: 2026/4/14~2026/4/14
3. Date of board resolution: April 14, 2026
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company:
Zhongfu Construction Co., Ltd., a substantial related party of the company.
6. Main content of the contract (including total contract amount, estimated investment amount, and contract start/end dates), restrictive clauses, and other important agreements:
Authorization to sign construction engineering contracts with Zhongfu Construction Co., Ltd. for the following construction projects and within the transaction amount:
Plot 158, Zhongxing Section, Xiangshan District, Hsinchu City, transaction amount NTD 8,076,480 thousand.
Contract start and end dates: Not yet formally signed.
Restrictive clauses and other important agreements: None.
7. Name of professional appraiser firm or company and its appraisal results:
Not applicable
8. Name of real estate appraiser:
Not applicable
9. Real estate appraiser's license number:
Not applicable
10. Specific purpose of acquisition:
To outsource construction engineering contracts for operational needs.
11. Opinions of directors who expressed dissent on this transaction:
None
12. This transaction is a related party transaction: Yes
13. Date of approval by supervisors or audit committee:
April 14, 2026
14. Is the appraisal report for a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the appraisal report:
Not applicable
17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
18. Name of accounting firm:
Not applicable
19. Name of accountant:
Not applicable
20. Accountant's license number:
Not applicable
21. Date of previous material information announcement for the same event:
April 18, 2025
22. Other matters to be specified:
1. The company's shareholders' meeting on June 19, 2025, resolved to authorize an amount of NTD 8,100,000 thousand within one year to sign construction engineering contracts with related parties. The executed contract amount is NTD 23,520 thousand (announced on August 8, 2025).
2. This case was approved by the Board of Directors and will be submitted to the 2026 shareholders' meeting for discussion.
2. Date of occurrence of the event: 2026/4/14~2026/4/14
3. Date of board resolution: April 14, 2026
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company:
Zhongfu Construction Co., Ltd., a substantial related party of the company.
6. Main content of the contract (including total contract amount, estimated investment amount, and contract start/end dates), restrictive clauses, and other important agreements:
Authorization to sign construction engineering contracts with Zhongfu Construction Co., Ltd. for the following construction projects and within the transaction amount:
Plot 158, Zhongxing Section, Xiangshan District, Hsinchu City, transaction amount NTD 8,076,480 thousand.
Contract start and end dates: Not yet formally signed.
Restrictive clauses and other important agreements: None.
7. Name of professional appraiser firm or company and its appraisal results:
Not applicable
8. Name of real estate appraiser:
Not applicable
9. Real estate appraiser's license number:
Not applicable
10. Specific purpose of acquisition:
To outsource construction engineering contracts for operational needs.
11. Opinions of directors who expressed dissent on this transaction:
None
12. This transaction is a related party transaction: Yes
13. Date of approval by supervisors or audit committee:
April 14, 2026
14. Is the appraisal report for a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the appraisal report:
Not applicable
17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
18. Name of accounting firm:
Not applicable
19. Name of accountant:
Not applicable
20. Accountant's license number:
Not applicable
21. Date of previous material information announcement for the same event:
April 18, 2025
22. Other matters to be specified:
1. The company's shareholders' meeting on June 19, 2025, resolved to authorize an amount of NTD 8,100,000 thousand within one year to sign construction engineering contracts with related parties. The executed contract amount is NTD 23,520 thousand (announced on August 8, 2025).
2. This case was approved by the Board of Directors and will be submitted to the 2026 shareholders' meeting for discussion.