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Statement
| 1.Type of contract:Construction contract
2.Date of occurrence of the event:2022/03/30
3.Counterparty to the contract and relationship with the Company:
Zhongfu Construction Co. Ltd.
Relationship with company: Related party
4.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
(1)The ground breaking ceremony and demolition contract for the land
development investment project of the Orange Line O4 Station of the Kaohsiung
Mass Rapid Transit System, with a total amount of NTD 8,572,676(tax included)
(2)The diaphragm wall, earthwork, and safety measures project contracts
for land development investment project in Orange Line O4 Station of the
Kaohsiung Mass Rapid Transit System，with a total amount of NTD332,257,740
(tax included)
(3)Contract period：From the start date to the completion acceptance date.
5.Name of the professional appraisal firm or company and its
appraisal opinion:Zhan-Mao Real Estate Appraisers Firm
Result of appraisal:
(1)Appraisal amount of the demolition works: NTD8,643,394
(2)Appraisal amount of the diaphragm wall, earthwork, and safety measures
works: NTD394,703,000
6.Name of the real property appraiser:Tsai,Ming-Hang
7.Practice certificate number of the real property appraiser:
(109) Taipei City Appraisal No.000285
8.Concrete purpose of the acquisition:
The pre-work, diaphragm wall, earthwork, and safety measures project
contracts for land development investment project in Orange Line O4 Station
of the Kaohsiung Mass Rapid Transit System
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:Yes
11.Date of the board of directors resolution:2022/02/25~2022/03/22
12.Date of ratification by supervisors or approval by
the audit committee:2022/02/25~2022/03/22
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None
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