1. Type of Contract: Engineering Contracting Agreement 2. Date of Occurrence: July 15, 2026 ~ July 15, 2026 3. Board Approval Date: July 15, 2026 (Minguo Year 115) 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: Honglin Construction Co., Ltd.; a wholly-owned subsidiary (100% ownership) of the company. 6. Main Contract Contents (including total contract amount, estimated investment amount, contract start and end dates), restrictive clauses, and other important terms: Main content: New construction of a residential apartment building on Mingde Section, Tucheng District, New Taipei City. The total contract value is approximately NT$735 million. A construction contracting agreement will be signed, with Honglin Construction Co., Ltd. serving as the contractor. Contract period: Not yet formally signed; start and end dates not determined. 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: To invest in constructing a residential building for sale or rental purposes. 11. Dissenting Director Opinions on the Transaction: None 12. Is this a related-party transaction: Yes 13. Date of Supervisor Approval or Audit Committee Consent: July 15, 2026 (Minguo Year 115) 14. Is the appraisal report a limited price, specific price, or special price: No or not applicable 15. Has an appraisal report not yet 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. 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 Disclosures: None.

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  • Source: PR Times
  • Category: News