1. Type of Contract: Engineering Subcontract 2. Date of Event: 1/3/2024 to 1/3/2024 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman Date: August 26, 2023 (Minguo Year 112) 5. Counterparty and Relationship with Company: Counterparty: Hongji Electric & Mechanical Engineering Co., Ltd. Relationship with Company: None 6. Main Contents of the Contract (including total contract value, expected investment amount, contract start and end dates, restrictive clauses, and other important terms): Signed the机电 Engineering Subcontract Agreement with Hongji Electric & Mechanical Engineering Co., Ltd. for the superstructure机电 works of the new construction project of ETToday Group's Global Operations Headquarters in Linkou. Total Contract Value: TWD 1.245 billion 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: Construction of Group Headquarters 11. Dissenting Director Opinions on This Transaction: None 12. Whether This Transaction is a Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: Not applicable 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 Accountant: Not applicable 20. License Number of Accountant: Not applicable 21. Previous Date of Material Information Disclosure on the Same Event: Not applicable 22. Other Matters Stated: None
FACT BOX
- Source: PR Times
- Category: News