Disclosure Date: 1150807 Statement Date: 1150806 Statement Time: 180129 Company Code: 2534 Company Name: Hongsheng Subject: Announcement of Engineering Contract Signing with Related Party for Five Land Parcels in Shuixian Section, Tamsui District, New Taipei City Applicable Clause: Article 20 Event Date: 1150806 Details: 1. Type of Contract: Engineering Contract 2. Event Date: 8/6/115 ~ 8/6/115 3. Board Approval Date: August 6, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with Company: Zhugun Construction Co., Ltd. – Relationship: Subsidiary 6. Main Contract Contents (including total contract amount, estimated investment amount, contract period), restrictive clauses, and other important terms: 1. Total Contract Amount: NT$2,552,649,420 (inclusive of tax) 2. Contract Period: Contract not yet signed 3. Restrictive Clauses and Other Important Terms: None 7. Name of Professional Appraiser 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: Planned for residential construction and sales 11. Dissenting Director Opinions on This Transaction: None 12. Is This a Related-Party Transaction: Yes 13. Supervisor Approval or Audit Committee Consent Date: August 6, 115 14. Is the Appraisal Report a Restricted Price, Specific Price, or Special Price: No or Not applicable 15. Has an 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. Name of Accounting Firm: Not applicable 19. Name of Accountant: Not applicable 20. Accountant's License Number: Not applicable 21. Previous Material Information Disclosure Date for the Same Event: Not applicable 22. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: News