1. Type of Contract: Construction Contract 2. Date of Event: June 9, 2026 ~ June 9, 2026 3. Board Approval Date: April 30, 2026 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Chongwei Construction Engineering Co., Ltd. Non-related party 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 construction work for the new building project, amounting to NT$7,700,000,000 (including tax) 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: Main construction work for the 'Kaohsiung Old City Council Urban Renewal Development Project' 11. Dissenting Director Opinions on the Transaction: Not applicable 12. Whether the Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable, pending regulatory approval for additional budget 14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable 15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Yet 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 the Same Event: Not applicable 22. Other Statements: None
FACT BOX
- Source: PR Times
- Category: News