JEAN Board of Directors approved material resolution
Date of events
2022/03/08
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/08
2.Company name:JEAN Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The board of directors approved the amount and details
of the investment quota for purchase of real estate for business and joint
development within the quota authorized to chairman.
The board of directors approved the authorized quota of NT$8.45 billion
nationwide.
6.Countermeasures:None
7.Any other matters that need to be specified:
1. The board of directors authorizes chairman to adjust quota according to
development progress.
2.Before 2022/12/31, contracts can be signed one by one according to the
development progress. If there are changes in individual cases, a plan
change report shall be submitted.
