Announcement of transction contract for exterior wall stone of Ruentex Yangbei and renovation contract for B1-7F model house of The Silk Court.

 Announcement of transction contract for exterior
wall stone of Ruentex Yangbei and renovation contract for
B1-7F model house of The Silk Court.

1.Type of contract:Transction contract for exterior wall stone and renovation
contract for model house.
2.Date of occurrence of the event:2022/03/15~2022/03/15
3.Counterparty to the contract and relationship with the Company:
Ruentex Interior Design Inc.
Relationship with company：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:
(1)
Contents：Transction contract for exterior wall stone of Ruentex Yangbei.
Total contract amount：NTD 26,400,000 dollars (tax excluded).
Date of contract：Shipped before 2022/12/31
(2)
Contents：Renovation contract for B1-7F model house of The Silk Court.
Total contract amount：NTD 16,176,190 (tax excluded).
Date of contract：Finished before 2022/8/10
5.Name of the professional appraisal firm or company and its
appraisal opinion:N/A
6.Name of the real property appraiser:N/A
7.Practice certificate number of the real property appraiser:N/A.
8.Concrete purpose of the acquisition:Transction for exterior wall stone and
renovation for model house.
9.Any dissenting opinions of directors to the present transaction:N/A
10.Whether the counterparty of the current transaction is a related party:Yes
11.Date of the board of directors resolution:2022/03/15
12.Date of ratification by supervisors or approval by
the audit committee:2022/03/15
13.The appraisal report has a limited price, specific price,
or special price:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Any other matters that need to be specified:No