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Statement
| 1.Type of contract:Construction contract
2.Date of occurrence of the event:2022/05/24~2022/05/24
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract are as follows. They are not related parties
of the Company.
Gualong Automatic Service Co., Ltd.
YTT Engineering Construction (Thailand ) Co., Ltd.
D Truss Group Co., Ltd.
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) Gualong Automatic Service Co., Ltd.
The contract for electrical and mechanical, fire protection, and water
supply and sewerage engineering. The total amount of the project is
307,588,000 Thai Baht (equivalent to approx. NT$ 264 million).
(2) YTT Engineering Construction (Thailand ) Co., Ltd.
The contract for MVAC. The total amount of the project contract is
269,000,000 Thai Baht (equivalent to approx. NT$ 231 million).
(3) D Truss Group Co., Ltd.
The contract for elevator engineering. The total amount of the project
contract is 20,000,000 Thai Baht (equivalent to approx. NT$ 17 million).
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:for future operational needs
9.Any dissenting opinions of directors to the present transaction:No
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:NA
12.Date of ratification by supervisors or approval by
the audit committee:NA
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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