Announcement of the Company's addition of Lot No.177,Gangouzhi section, North District, Taichung City contract for new land construction project

 Announcement of the Company's addition of Lot
No.177,Gangouzhi section, North District, Taichung City
contract for new land construction project

1.Type of contract:commissioning others to build on own land
2.Date of occurrence of the event:2022/02/17
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract:Jian-Gao Engineer Co.,Ltd.
relationship with the 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.Total contract amount: NT$105,000,000 is added this time, and the total
amount of contract after addition is NT$785,000,000 (including business tax)
2.Restrictive covenants, and 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:
Construction of residential buildings for sale
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:Yes
11.Date of the board of directors resolution:2022/02/17
12.Date of ratification by supervisors or approval by
the audit committee:2022/02/17
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