The company's"Minquan East Road Public Office changed the case"entrusted the KEDGE CONSTRUCTION CO.,LTD. has to undertake the construction of the new project
· Issued by Kindom Development Co., Ltd.
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Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
2
Date of announcement
2021/12/27
Time of announcement
18:30:56
Subject
The company's"Minquan East Road Public Office
changed the case"entrusted the KEDGE CONSTRUCTION CO.,LTD.
has to undertake the construction of the new project
Date of events
2021/12/27
To which item it meets
paragraph 20
Statement
1.Type of contract:Engineering contract
2.Date of occurrence of the event:2021/12/27
3.Counterparty to the contract and relationship with the Company:
Related person
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:
Total contract amount:
Estimated to be approximately NT$2.24423 billion (without tax)
Date of contract:
From the start date to the completion acceptance date.
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:
Planning to build an office building.
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:2021/12/27
12.Date of ratification by supervisors or approval by
the audit committee:2021/12/27
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained: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
