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Statement
| 1.Type of contract:Engaging others to build on our owne land.
2.Date of occurrence of the event:2022/08/04
3.Counterparty to the contract and relationship with the Company:
1.Pre works:Li-Pen Construction is not a related party of
the Company.
2.Construction works:Li-Pen Construction is not a related
party of the Company.
3.Electrical and renovation works:An-Hsing Construction is
not a related party of the Company.
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.Pre works:total contract amount NT$191,928,516 , No change amount.
2.Construction works:total contract amount NT1,801,175,304 , change
total contract amount NT$2,300,409,805
3.Electrical and renovation works:total contract amount NT1,808,557,170
change total contract amount NT$2,230,524,060
Other important stipulations:No
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:NA
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:
NA
11.Date of the board of directors resolution:2022/08/04
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/04
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:No or 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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