1.Type of contract: Self-owned land entrusted construction 2.Date of occurrence of the event: 2026/4/14~2026/4/14 3.Date of board resolution: April 14, 2026 4.Other approval dates: Not applicable 5.Contract counterparty and its relationship with the company: Baoxin Construction Co., Ltd. (100% invested by the company) 6.Main content of the contract (including total contract amount, estimated investment amount, and contract start and end dates), restrictions, and other important agreements: The main content of this signed contract is: New construction project contract for Taifei Section (including Dongming Section) in East District, Hsinchu City, with an amount of NT$175,572,174 (excluding tax). The contract has not yet been formally signed. Restrictions and other important agreements: None 7.Name of professional appraiser's firm or company and its appraisal results: Not applicable 8.Name of real estate appraiser: Not applicable 9.Real estate appraiser's license number: Not applicable 10.Specific purpose of acquisition: To construct residential buildings for sale 11.Opinions of directors who dissented from this transaction: None 12.This transaction is a related party transaction: Yes 13.Date of approval by supervisors or audit committee: April 14, 2026 14.Is the appraisal report a limited price, specific price, or special price: No or not applicable 15.Has the appraisal report not yet been obtained: No or not applicable 16.Reason for not yet obtaining the appraisal report: Not applicable 17.If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable 18.Name of accounting firm: Not applicable 19.Name of accountant: Not applicable 20.Accountant's license number: Not applicable 21.Date of previous material information announcement for the same event: Not applicable 22.Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: contract