1. Type of Contract: Urban Renewal Joint Development 2. Date of Occurrence: 09/23/2026 ~ 09/23/2026 3. Board Approval Date: September 23, 2026 (Minguo Year 115) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship to Company: Individual (Natural Person) 6. Main Contents of the Contract (including total contract value, estimated investment amount, contract start and end dates, restrictive clauses, and other important terms): (1) Scope of Development Land: Urban renewal land located in Dunhua Section, Songshan District, Taipei City (2) Equity Distribution Ratio: Approximately 61%–65% allocated to landowners; 35%–39% to developer 7. Name of Professional Appraisal Firm and Valuation Results: (1) Sien-Jian Real Estate Appraiser Office Appraised Value: Landowner share 60.85%–64.12%; Developer share 35.88%–39.15% (2) Pow-Yuan Real Estate Appraiser Office Appraised Value: Landowner share 61.3%–65%; Developer share 35%–38.7% 8. Names of Real Estate Appraisers: (1) Sien-Jian Real Estate Appraiser Office: Sun Wei-Han (2) Pow-Yuan Real Estate Appraiser Office: Yeh Tzu-Kuang 9. License Numbers of Real Estate Appraisers: (1) Sien-Jian Real Estate Appraiser Office: (111) Taipei City Appraisal No. 000074 (2) Pow-Yuan Real Estate Appraiser Office: (113) Yilan County Appraisal No. 000051 10. Specific Purpose of Acquisition: For development and subsequent sale 11. Dissenting Director Opinions on Transaction: Not applicable 12. Is This a Related-Party Transaction: No 13. Auditor Confirmation or Audit Committee Approval Date: September 23, 2026 (Minguo Year 115) 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 Accountant's Opinion: Not applicable 18. Accounting Firm Name: Not applicable 19. Accountant Name: Not applicable 20. Accountant License Number: Not applicable 21. Previous Material Information Disclosure Date for Same Event: Not applicable 22. Other Disclosures: None

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  • Source: PR Times
  • Category: News