Ruentex Development Co., Ltd. Signs Settlement Agreements for "Ruentex Feng Zuo An Public Facilities Renovation Project" and "Ruentex Feng Zuo An Exterior Stone Slabs"
Ruentex Development Co., Ltd. has signed settlement agreements with its subsidiary, Ruen Der Interior Design Engineering Co., Ltd., for the "Ruentex Feng Zuo An Public Facilities Renovation Project" and "Ruentex Feng Zuo An Exterior Stone Slabs." The final total amount for the public facilities renovation project is NT$191,109,878 (tax exclusive), and for the exterior stone slabs is NT$30,481,425 (tax exclusive). This transaction is a related party transaction.
📋 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 12:18 (1h 17m after Collected)
1. Type of contract: Public facilities renovation and stone slab settlement.
2. Date of occurrence of the event: 2026/4/14~2026/4/14.
3. Date of board of directors' approval: April 14, 2026.
4. Other approval dates: Not applicable.
5. Counterparty of the contract and its relationship with the company: Ruen Der Interior Design Engineering Co., Ltd., a subsidiary.
6. Main content of the contract (including total contract amount, estimated investment amount, and contract start and end dates), restrictions, and other important agreements:
(1) Contract content: "Ruentex Feng Zuo An Public Facilities Renovation Project" settlement agreement. Original contract amount: NT$187,681,307 (tax exclusive) (approved and announced by the board of directors on March 13, 2024). This additional amount: NT$3,428,571 (tax exclusive). Total amount after settlement: NT$191,109,878 (tax exclusive).
(2) Contract content: "Ruentex Feng Zuo An Exterior Stone Slabs" purchase and sale settlement agreement. Original contract amount: NT$33,150,000 (tax exclusive) (approved and announced by the board of directors on August 11, 2023). This reduction amount: NT$2,668,575 (tax exclusive). Total amount after settlement: NT$30,481,425 (tax exclusive).
7. Name of professional appraiser's firm or company and its appraisal results: Not applicable.
8. Name of real estate appraiser: Not applicable.
9. Real estate appraiser's practice certificate number: Not applicable.
10. Specific purpose of acquisition: Settlement of public facilities renovation and exterior stone slabs.
11. Opinions of dissenting directors on this transaction: Not applicable.
12. This transaction is a related party transaction: Yes.
13. Date of supervisors' approval or audit committee's consent: April 14, 2026.
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. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable.
18. Accounting firm name: Not applicable.
19. Accountant's name: Not applicable.
20. Accountant's practice certificate number: Not applicable.
21. Date of previous material information announcement for the same event: 2024/03/13, 2023/08/11.
22. Other explanatory matters: None.
2. Date of occurrence of the event: 2026/4/14~2026/4/14.
3. Date of board of directors' approval: April 14, 2026.
4. Other approval dates: Not applicable.
5. Counterparty of the contract and its relationship with the company: Ruen Der Interior Design Engineering Co., Ltd., a subsidiary.
6. Main content of the contract (including total contract amount, estimated investment amount, and contract start and end dates), restrictions, and other important agreements:
(1) Contract content: "Ruentex Feng Zuo An Public Facilities Renovation Project" settlement agreement. Original contract amount: NT$187,681,307 (tax exclusive) (approved and announced by the board of directors on March 13, 2024). This additional amount: NT$3,428,571 (tax exclusive). Total amount after settlement: NT$191,109,878 (tax exclusive).
(2) Contract content: "Ruentex Feng Zuo An Exterior Stone Slabs" purchase and sale settlement agreement. Original contract amount: NT$33,150,000 (tax exclusive) (approved and announced by the board of directors on August 11, 2023). This reduction amount: NT$2,668,575 (tax exclusive). Total amount after settlement: NT$30,481,425 (tax exclusive).
7. Name of professional appraiser's firm or company and its appraisal results: Not applicable.
8. Name of real estate appraiser: Not applicable.
9. Real estate appraiser's practice certificate number: Not applicable.
10. Specific purpose of acquisition: Settlement of public facilities renovation and exterior stone slabs.
11. Opinions of dissenting directors on this transaction: Not applicable.
12. This transaction is a related party transaction: Yes.
13. Date of supervisors' approval or audit committee's consent: April 14, 2026.
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. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable.
18. Accounting firm name: Not applicable.
19. Accountant's name: Not applicable.
20. Accountant's practice certificate number: Not applicable.
21. Date of previous material information announcement for the same event: 2024/03/13, 2023/08/11.
22. Other explanatory matters: None.