1. Type of Contract: Engineering Contract 2. Date of Occurrence: 09/23/115 ~ 09/23/115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Chairman September 23, 115 5. Counterparty and Relationship with Company: Jin Hsieh Hsing Construction Co., Ltd. Relationship with Company: None 6. Main Contents of the Contract (including total contract amount, estimated investment amount, start and end dates), Restrictive Clauses, and Other Important Provisions: 1. Contract for mechanical and electrical works on 23 parcels of land including Zhongyi Section 350-2, Tucheng District, New Taipei City, Contract Amount (tax included): NTD 1,207,369,863 2. Completion Deadline: Obtain use permit within 1,390 calendar days from layout verification date. 3. Restrictive clauses and other important provisions: None. 7. Name of Professional Appraiser Firm or Company and Appraisal Results: 1. Hong Bang Real Estate Appraisers United Firm: NTD 1,295,054,708 2. Ho-Yang Real Estate Appraisers Firm: NTD 1,309,290,738 8. Names of Real Estate Appraisers: 1. Lin Jui-Ming, Real Estate Appraiser 2. Liao Wen-An, Real Estate Appraiser 9. License Numbers of Real Estate Appraisers: 1. Lin Jui-Ming Appraiser License No. (96) North City Appraisal No. 000110 2. Liao Wen-An Appraiser License No. (105) Tao City Appraisal No. 000047 10. Specific Purpose of Acquisition: To construct and sell factory-office buildings 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Whether this transaction is a related-party transaction: No 13. Date of Supervisor's Acknowledgment or Audit Committee's Approval: Not applicable 14. Whether the appraisal report is 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 obtaining the appraisal report: Not applicable 17. Reasons for significant differences in appraisal results and accountant's opinion: Not applicable 18. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous date of material information disclosure regarding the same event: Not applicable 22. Other Explanatory Matters: None

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  • Source: PR Times
  • Category: News