1. Type of Contract: Joint Development and Sales 2. Date of Fact: 115/7/21 ~ 115/7/21 3. Board Approval Date: July 21, 2026 (Minguo Year 115) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Transaction Party: Farglory Construction Co., Ltd. Relationship with the Company: Subsidiary 6. Main Contents of the Contract (including total contract amount, expected investment amount, contract period, restrictive clauses, and other important terms): The construction contract being signed is the Supplementary Agreement to Reduce the Contract for the New Residential Building Construction Project in Qing Shan Section, Dayuan District, Taoyuan City. The total contract amount after reduction is NT$4,084,867 thousand. Restrictive clauses and other important terms: 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 the Acquisition: To expand company's business revenue 11. Dissenting Director's Opinion on the Transaction: None 12. The transaction involves related parties: Yes 13. Date of Supervisor's Approval or Audit Committee's Consent: July 21, 2026 (Minguo Year 115) 14. Is the appraisal report for 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. Reasons for significant discrepancies 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 regarding the same event: Not applicable 22. Other Statements: None

FACT BOX

  • Source: PR Times
  • Category: News