Announced that the board of directors of Huaku approved the signing of Huaku Trade and Finance Center construction contract with the related party
· Issued by Huaku Development Co., Ltd.
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Provided by: HUAKU DEVELOPMENT CO., LTD.
SEQ_NO
1
Date of announcement
2022/01/19
Time of announcement
17:14:40
Subject
Announced that the board of directors of Huaku
approved the signing of Huaku Trade and Finance
Center construction contract with the related party
Date of events
2022/01/19
To which item it meets
paragraph 20
Statement
1.Type of contract: self-built
2.Date of occurrence of the event: 2022/01/19
3.Counterparty to the contract and relationship with the Company: Pinshing
Construction Co., Ltd., subsidiary.
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:
It is proposed to sign a contract for the construction decoration
project of Huaku Trade and Finance Center building with Pinshing
Construction for no more than NT$283,472,020
The estimated investment in the construction project of the whole case
is within the total amount of NT$1,073,000,000
Start and end dates of the contract: not yet officially signed (the
contract for the construction: basic engineering to exterior wall
decoration and elevator equipment has been signed)
Restrictive covenants and other important terms and conditions: none
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: build an office building for sale
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 NA
14.An appraisal report has not yet been obtained: yes
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
