1. Type of Contract: Construction Contract
2. Date of Event: May 23, 2025
3. Board Approval Date: Not applicable
4. Other Approval Dates: Approval Level: Approved by Chairman May 23, 2025 (R.O.C. Year 114)
5. Counterparty and Relationship with the Company: Counterparty: Lifu Industrial Co., Ltd. Relationship with the Company: None
6. Main Content of the Contract (including total contract amount, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): Signed a construction contract and exterior curtain wall material procurement contract with Lifu Industrial Co., Ltd. for the construction of the new EBC Global Operations Headquarters in Linkou.
1. Exterior Curtain Wall Works (Building B): NT$50.24 million 2. Exterior Curtain Wall Materials (Building B): NT$577.76 million Total Contract Value: NT$628 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 the Acquisition: Construction of Group Headquarters
11. Dissenting Director Opinions on 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 Restricted, Specific, or Special Price: No or Not applicable
15. Whether an Appraisal Report Has 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 Auditor: Not applicable
20. Auditor's License Number: Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: June 16, 2026 (R.O.C. Year 115)
22. Other Disclosures: None
FACT BOX
- Source: PR Times
- Category: News