1. Type of Contract: Engineering Subcontract
2. Date of Event: August 26, 2023 ~ August 26, 2023
3. Board Approval Date: Not applicable
4. Other Approval Dates: Approval Level: Approved by Chairman August 26, 2023 (R.O.C. Year 112)
5. Counterparty and Relationship with the Company: Counterparty: Hongji Electric & Waterworks Engineering 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 terms): Signed with Hongji Electric & Waterworks Engineering Co., Ltd.: Subcontract Agreement for the机电 Engineering of the New Construction Project of the ETTV Group Global Operations Headquarters in Linkou Total Contract Amount: TWD 1,245,000,000 (New Taiwan Dollars One Billion Two Hundred Forty-Five Million)
7. Name of Professional Appraisal Firm or Company and Appraisal Results: 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. Dissenting Director Opinions on This Transaction: None
12. Is This Transaction a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent: Not applicable
14. Is the Appraisal Report 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. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable
18. Name of Accounting Firm: Not applicable
19. Name of Certified Public Accountant: Not applicable
20. License Number of Certified Public Accountant: Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: June 16, 2026 (R.O.C. Year 115)
22. Other Statements: None
FACT BOX
- Source: PR Times
- Category: News