| Statement | 1.Type of contract:Engaging others contract
2.Date of occurrence of the event:2022/01/17~2022/01/17
3.Counterparty to the contract and relationship with the Company:
IMMENSE TEAM CONSTRUCTION & BUILDING 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:
1.The content of this contract:
The project of San Xing section CHAINQUI X101 signed the construction
contract for NTD533,800,000(tax included.The above amount excludes
electrical and mechanical work, Public decoration ,landscape design
and other projects.)
2.Start and end dates of the contract: The User License shall be
obtained within 1109 days from the date of commencement of work.
3.Restritive covenants:None
4.Other improtant terms and conditions:None
5.Name of the professional appraisal firm or company and its
appraisal opinion:
Zhan-Mao Real Estate Appraisers Firm-Use Cost Methond.
After the evalution,the final evaluation price is NTD562,354,688
6.Name of the real property appraiser:
Zhan-Mao Real Estate Appraisers Firm-(Yang-Che-Hao).
7.Practice certificate number of the real property appraiser:
appraiser: Zhan-Mao (109)-000287
8.Concrete purpose of the acquisition:
The projected housing development is 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:No
11.Date of the board of directors resolution:NA
12.Date of ratification by supervisors or approval by
the audit committee:NA
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:The transaction amount less
than NTD 2 billion,it only needs to be approved by the Chairperson.
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