1. Type of Contract: Construction Contract
2. Date of Fact: February 24, 2023
3. Board Approval Date: Not applicable
4. Other Approval Dates: Approval Level: Approved by Chairman February 24, 2023 (R.O.C. Year 112)
5. Counterparty and Relationship with the Company: Counterparty: Lifu Industry Co., Ltd. Relationship with Company: None
6. Main Contents of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important provisions): Signed with Lifu Industry Co., Ltd.: Contract for the Curtain Wall Construction and Curtain Wall Materials Procurement for the New Construction Project of the Linkou EBC Group Global Operations Headquarters
1. Curtain Wall Construction (Office Building): NT$56 million 2. Curtain Wall Materials (Office Building): NT$644 million Total Contract Value: NT$700 million
7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable
8. Name of Real Estate Appraiser: Not applicable
9. License Number of Real Estate Appraiser: Not applicable
10. Specific Purpose of Acquisition: Construction of Group Headquarters
11. Directors' Objections to the Transaction: None
12. Whether the Transaction is a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent: Not applicable
14. Whether the Appraisal Report is at a Limited, Specific, or Special Price: No or Not applicable
15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable
16. Reason for Not Yet Obtaining Appraisal Report: Not applicable
17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable
18. Name of Accounting Firm: Not applicable
19. Name of Auditor: Not applicable
20. Auditor's License Number: Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: June 16, 2026
22. Other Statements: None
FACT BOX
- Source: PR Times
- Category: News