2528 Huangpu: Additional Residential Construction Contract for Lot 1321, Guoqing Section, Yingge District, New Taipei City

Date of Announcement: June 25, 115
Date of Statement: June 24, 115
Time of Statement: 15:52:27
Company Code: 2528
Company Name: Huangpu
Subject: Additional Residential Construction Contract for Lot 1321, Guoqing Section, Yingge District, New Taipei City
Applicable Clause: Clause 20
Factual Date: June 24, 115
Explanation:
1. Type of Contract: Construction Contract
2. Factual Date: June 24, 115 ~ June 24, 115
3. Board Approval Date: June 24, 115 (Minguo Year)
4. Other Approval Dates: Not applicable
5. Contracting Party and Relationship with the Company:
Anxing Construction Co., Ltd., not a related party of the company.
6. Main Content of the Contract (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms:
Main Content: In response to the actual progress of the construction project, an additional contracting agreement is signed.
The additional amount is NT$86,117,460 (tax included), and the total amount of the construction contract after the addition is NT$950,537,460 (tax included).
Restrictive clauses and other important terms: None.
7. Name of the professional appraisal firm or company and appraisal result:
Not applicable
8. Name of the real estate appraiser:
Not applicable
9. License number of the real estate appraiser:
Not applicable
10. Specific purpose of acquisition:
Not applicable
11. Opinions of directors who objected to this transaction:
Not applicable
12. Whether this transaction is a related-party transaction: No
13. Date of supervisor's approval or audit committee's consent:
June 24, 115 (Minguo Year)
14. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable
15. Whether the 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 the auditor's firm:
Not applicable
19. Name of the auditor:
Not applicable
20. Auditor's license number:
Not applicable
21. Previous date of major information announcement regarding the same event:
May 12, 112
22. Other Statements:
None