1. Type of Contract: Construction Contract 2. Date of Event: June 23, 2026 3. Board Approval Date: June 23, 2026 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with Company: Runghong Precision Engineering Co., Ltd., other related parties 6. Main Contract Contents (including total contract amount, estimated investment, and contract period): Project: [Rung Tai Construction New Duan Construction Project] Total Contract Amount: NT$1,492,203,580 (excluding tax) Contract Period: 1,300 calendar days from the date of approval of layout verification to the date of approval of the use permit 7. Name of Professional Appraisal Firm and Appraisal Results: (1) Chung-Ting Real Estate Appraiser Office: Appraised Value NT$1,519,723,667 (excluding tax) (2) Chung-Lian Real Estate Appraiser Office: Appraised Value NT$1,544,627,659 (excluding tax) 8. Names of Real Estate Appraisers: (1) Chung-Ting Real Estate Appraiser Office: Jian Wu-Chi (2) Chung-Lian Real Estate Appraiser Office: Liao Feng-Lin 9. License Numbers of Real Estate Appraisers: (1) Chung-Ting: (100) Taipei City Appraisal No. 000172 (2) Chung-Lian: (96) Taipei City Appraisal No. 000122 10. Specific Purpose of Acquisition: Construction Contracting 11. Dissenting Director Opinions: Not applicable 12. Is This a Related-Party Transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: June 23, 2026 14. Is the Appraisal Report a Limited, Specific, or Special Price: No or Not applicable 15. Has Appraisal Report Not Been Obtained: No or Not applicable 16. Reason for Not 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 Same Event: Not applicable 22. Other Explanatory Matters: None

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  • Source: PR Times
  • Category: News