【Baolai】Announcement regarding the Board of Directors' resolution to sign construction engineering contracts with a related party.
Baolai announced that its Board of Directors has resolved to sign construction engineering contracts with its related party, Pucheng Construction Co., Ltd., for multiple construction projects. The total contract amount is approximately NTD 12.1 billion, including major projects such as Huaya Section and Linkou Lixing Section.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:24 (24 min after Collected)
1. Type of contract: Construction Engineering Contract
2. Date of occurrence: 2026/5/6~2026/5/6 (Republic of China calendar year 115)
3. Date of Board of Directors' approval: May 6, 2026 (Republic of China calendar year 115)
4. Other approval dates: Not applicable
5. Counterparty of the contract and its relationship with the company:
Pucheng Construction Co., Ltd., a substantial related party of the company.
6. Main content of the contract (including total contract amount, estimated amount to be invested, and contract start and end dates), restrictive clauses, and other important agreements:
Estimated transaction counterparty: Pucheng Construction Co., Ltd.
The construction cases and estimated transaction amounts are as follows:
Huaya Section case, estimated transaction amount (incl. tax): NTD 2,118,087 thousand
Linkou Lixing Section case, estimated transaction amount (incl. tax): NTD 1,170,675 thousand
Taipei Xinzhoumei Section case, estimated transaction amount (incl. tax): NTD 1,289,250 thousand
Zhongli Zhongyun Section Phase 1 case, estimated transaction amount (incl. tax): NTD 470,665 thousand
Zhongli Zhongyun Section Phase 2 case, estimated transaction amount (incl. tax): NTD 1,115,325 thousand
Neihu Shitan Section case, estimated transaction amount (incl. tax): NTD 838,292 thousand
Xizhi case, estimated transaction amount (incl. tax): NTD 5,938,830 thousand
7. Name of professional valuation firm or company and its valuation results:
Not applicable
8. Name of real estate appraiser:
Not applicable
9. Real estate appraiser license number:
Not applicable
10. Specific purpose of acquisition:
To outsource construction engineering contracts for construction project needs.
11. Opinions of directors who dissented from this transaction:
None.
12. Is this a related party transaction: Yes
13. Date of approval by supervisors or Audit Committee:
May 6, 2026 (Republic of China calendar year 115)
14. Is the valuation report a limited price, specific price, or special price: No or not applicable
15. Has the valuation report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the valuation report:
Not applicable
17. If there is a material difference in the valuation results, the reason for the difference and the CPA'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 major announcement on the same event: Not applicable
22. Other matters to be specified:
This case has been approved by the Board of Directors and will be submitted for discussion at the 2026 Annual General Meeting of Shareholders.
Keywords: Major Announcement
2. Date of occurrence: 2026/5/6~2026/5/6 (Republic of China calendar year 115)
3. Date of Board of Directors' approval: May 6, 2026 (Republic of China calendar year 115)
4. Other approval dates: Not applicable
5. Counterparty of the contract and its relationship with the company:
Pucheng Construction Co., Ltd., a substantial related party of the company.
6. Main content of the contract (including total contract amount, estimated amount to be invested, and contract start and end dates), restrictive clauses, and other important agreements:
Estimated transaction counterparty: Pucheng Construction Co., Ltd.
The construction cases and estimated transaction amounts are as follows:
Huaya Section case, estimated transaction amount (incl. tax): NTD 2,118,087 thousand
Linkou Lixing Section case, estimated transaction amount (incl. tax): NTD 1,170,675 thousand
Taipei Xinzhoumei Section case, estimated transaction amount (incl. tax): NTD 1,289,250 thousand
Zhongli Zhongyun Section Phase 1 case, estimated transaction amount (incl. tax): NTD 470,665 thousand
Zhongli Zhongyun Section Phase 2 case, estimated transaction amount (incl. tax): NTD 1,115,325 thousand
Neihu Shitan Section case, estimated transaction amount (incl. tax): NTD 838,292 thousand
Xizhi case, estimated transaction amount (incl. tax): NTD 5,938,830 thousand
7. Name of professional valuation firm or company and its valuation results:
Not applicable
8. Name of real estate appraiser:
Not applicable
9. Real estate appraiser license number:
Not applicable
10. Specific purpose of acquisition:
To outsource construction engineering contracts for construction project needs.
11. Opinions of directors who dissented from this transaction:
None.
12. Is this a related party transaction: Yes
13. Date of approval by supervisors or Audit Committee:
May 6, 2026 (Republic of China calendar year 115)
14. Is the valuation report a limited price, specific price, or special price: No or not applicable
15. Has the valuation report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the valuation report:
Not applicable
17. If there is a material difference in the valuation results, the reason for the difference and the CPA'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 major announcement on the same event: Not applicable
22. Other matters to be specified:
This case has been approved by the Board of Directors and will be submitted for discussion at the 2026 Annual General Meeting of Shareholders.
Keywords: Major Announcement