Announcement on behalf of Shin Hsiung Construction Co., LTD signed the construction contract

 Announcement on behalf of Shin Hsiung Construction
Co., LTD signed the construction contract

1.Type of contract:Engaging others to build on own land.
2.Date of occurrence of the event:2022/05/25
3.Counterparty to the contract and relationship with
the Company:Zhuyu Construction Co., Ltd.
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:
The contract amount is about NTD 22,050 thousand dollars.
Other important stipulations:No
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:For the construction project in order
9.Any dissenting opinions of directors to the present
transaction:No
10.Whether the counterparty of the current transaction is
a related party:Yes
11.Date of the board of directors' resolution:2022/05/25
12.Date of ratification by supervisors or approval by the
 audit committee:2022/05/25
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:No