On behalf of the subsidiary (Yi Chi Co., Ltd.) announced that Board of Directors of the Company approved the signing of land joint construction contract.
· Issued by Highwealth Construction Corp.
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Today's Information
Provided by: Highwealth Construction Corp.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
18:08:04
Subject
On behalf of the subsidiary (Yi Chi Co., Ltd.)
announced that Board of Directors of the Company
approved the signing of land joint construction contract.
Date of events
2022/06/21
To which item it meets
paragraph 20
Statement
1.Type of contract:Jointly built and sold separately.
2.Date of occurrence of the event:2022/06/21
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract (Landlord)：BiChiang Co., Ltd.
Relationship with the Company：Group related companies.
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:
Signed the joint construction of one piece of land in No.1232
Boxiao Section, Qianjin District, Kaohsiung City.
Estimated joint construction allocation ratio：
(Builder)Yi Chi Enterprise Co., Ltd. about 55.00%：(Landlord)BiChiang Co.,
Ltd. about 45.00%.
Status of any restriction of rights:None.
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:
Cooperatively build residential or Commercial buildings for sale or lease to
increase the Company's revenue.
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:2022/06/21
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:None or not applicable.
14.An appraisal report has not yet been obtained:None or not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.
