Rich Development Construction Announce the project “New Construction of Sun Moon Lake Original Energy Hotel (tentative)”on behalf of subsidiary LIJING ENTERPRISE CO.,LTD
· Issued by Rich Development Co. Ltd.
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Today's Information
Provided by: RICH DEVELOPMENT CO.,LTD.
SEQ_NO
3
Date of announcement
2022/03/21
Time of announcement
18:28:03
Subject
Announce the project "New Construction of Sun Moon
Lake Original Energy Hotel (tentative)"on behalf of
subsidiary LIJING ENTERPRISE CO.,LTD
Date of events
2022/03/21
To which item it meets
paragraph 20
Statement
1.Type of contract:
Self-contracted construction contract--- works relating to the project
"New Construction of Sun Moon Lake Original Energy Hotel (tentative)"
2.Date of occurrence of the event:2022/03/21
3.Counterparty to the contract and relationship with
the Company:
一、Planning and Design of Fire and Electromechanical Engineering Drawings
(1)Counterparty to the contract :
Lea Young Electromechanical Development Co., Ltd.
(2)Relationship with the Company: Related party of the Company
二、Office Decoration Works
(1)Counterparty to the contract : Recreation Co., Ltd.
(2)Relationship with the Company: Related party of the Company
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:
一、Planning and Design of Fire and Electromechanical Engineering Drawings
(1) Total contract amount: NT$720,000 (including tax)
(2) Anticipated monetary amount of participation in the investment:
NT$720,000 (including tax)
(3) Start and end dates of the contract:
From the signing date to completion of warranty period
(4) restrictive covenants: None
(5) other important terms and conditions: None
二、Office Decoration Work
(1) Total contract amount: NT$1,090,000 (including tax)
(2) Anticipated monetary amount of participation in the investment:
NT$1,090,000 (including tax)
(3) Start and end dates of the contract:
From the signing date to completion of warranty period
(4) restrictive covenants: None
(5) 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:
Logistics and preparation office of the hot spring hotel
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:2022/03/21
12.Date of ratification by supervisors or approval by the
audit committee:2022/03/21
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
20.29.Any other matters that need to be specified:None
