1. Type of Contract: Self-land commissioned construction

2. Date of Event: June 22, 2026 ~ June 22, 2026

3. Board Approval Date: June 22, 2026

4. Other Approval Dates: Not applicable

5. Counterparty and Relationship with the Company: Counterparty: Dongyuan Construction Engineering Co., Ltd. Relationship with the Company: Group enterprise

6. Main Contents of the Contract (including total contract amount, expected investment amount, contract start and end dates, restrictive clauses, and other important agreements): The construction contract signed this time is for the new construction project (main works) of a residential tower in Huiguo Segment, Xitun District, Taichung City. Total contract amount: NT$2,763,495 thousand Restrictive clauses and other important agreements: None

7. Name of Real Estate 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: To expand the company's operating revenue

11. Dissenting Director's Opinion on This Transaction: None

12. Whether This Transaction is a Related-Party Transaction: Yes

13. Date of Supervisor's Approval or Audit Committee's Consent: June 22, 2026

14. Whether the Appraisal Report is at a 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 Yet Obtaining the 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. License Number of Auditor: Not applicable

21. Previous Date of Material Information Disclosure on the Same Matter: Not applicable

22. Other Statements: None

FACT BOX

  • Source: PR Times
  • Category: News