It is declared that the Company entered into the Construction Contract for Section Qing Xi 226 (Structural Engineering Part) with the Subsidiary H C (Co.,) Ltd.
· Issued by Delpha Construction Co., Ltd.
Close
Today's Information
Provided by: DELPHA CONSTRUCTION CO.,LTD.
SEQ_NO
1
Date of announcement
2022/01/19
Time of announcement
15:55:57
Subject
It is declared that the Company entered into the
Construction Contract for Section Qing Xi 226 (Structural
Engineering Part) with the Subsidiary H C (Co.,) Ltd.
Date of events
2022/01/19
To which item it meets
paragraph 20
Statement
1.Type of contract:Construction Contract
2.Date of occurrence of the event:2022/01/19
3.Counterparty to the contract and relationship with the Company:
Huajian Construction Co., Ltd.is the subsidiary with 100% shareholding 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:
New construction (Structural Engineering Part) Construction contract:
Given Total Price of the Constrution (w/o tax): NTD425,523,921
5.Name of the professional appraisal firm or company and its
appraisal opinion:Not applicable
6.Name of the real property appraiser:Not applicable
7.Practice certificate number of the real property appraiser:Not applicable
8.Concrete purpose of the acquisition:
Construct residential building and for sales.
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:2022/01/19
12.Date of ratification by supervisors or approval by
the audit committee:2022/01/19
13.The appraisal report has a limited price, specific price,
or special price:No or Not applicable
14.An appraisal report has not yet been obtained:No or Not applicable
15.Reason for an appraisal report not being obtained:No or Not applicable
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:No or Not applicable
17.Name of the CPA firm:No or Not applicable
18.Name of the CPA:No or Not applicable
19.Practice certificate number of the CPA:No or Not applicable
20.Any other matters that need to be specified:
The Chairman is authorized to handle all matters for the negotiation,
adjustment and entry of the Contract herein within total price (w/o tax)
of NTD 510,628,705.
