The company's"Xiulangqiao Station (Y8) Land Development Project on the Loop Line" entrusted the KEDGE CONSTRUCTION CO.,LTD. to undertake the construction of the new project

 The company's"Xiulangqiao Station (Y8) Land Development
Project on the Loop Line" entrusted the KEDGE CONSTRUCTION
CO.,LTD. to undertake the construction of the new project

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$1.5356 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 shops, commercial and office buildings 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: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