- Home
- Corporate Governance
- News & Events
- Material Information
- Announcement on behalf of the Company's subsidiary, Sinyi Development Inc., of entering contracts with others for the construction project
2024-04-12
Back to list
Announcement on behalf of the Company's subsidiary, Sinyi Development Inc., of entering contracts with others for the construction project
Subject：The Announcement of Resolutions of the Board of Directors
To which item it meets：paragraph 20
Date of events： 2024/4/12
Statement:
1.Type of contract:Mandating others to build on the land of Sinyi Development Inc.
2.Date of occurrence of the event:2023/12/07~2024/04/12
3.Counterparty to the contract and relationship with the Company: Counterparty:Z F E N G CONSTRUCTION CO. LTD., etc. Relationship:none
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: Contract Amount: NTD 515,361 thousand Content:Sinyi Jia-Hsueh Project Construction Contract. Main construction period: 2024/03/21~2028/03/31, 48 months. Construction surface:about 4,115 pings Construction location:On the land located at Fugui Road, Xinzhuang District, New Taipei City
5.Name of the professional appraisal firm or company and its appraisal opinion:not applicable
6.Name of the real property appraiser:not applicable
7.Practice certificate number of the real property appraiser:not applicable
8.Concrete purpose of the acquisition:Residential development for sale.
9.Any dissenting opinions of directors to the present transaction:no
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:not applicable
14.An appraisal report has not yet been obtained:not applicable
15.Reason for an appraisal report not being obtained:not applicable
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable
17.Name of the CPA firm:not applicable
18.Name of the CPA:not applicable
19.Practice certificate number of the CPA:not applicable
20.Any other matters that need to be specified:none.
To which item it meets：paragraph 20
Date of events： 2024/4/12
Statement:
1.Type of contract:Mandating others to build on the land of Sinyi Development Inc.
2.Date of occurrence of the event:2023/12/07~2024/04/12
3.Counterparty to the contract and relationship with the Company: Counterparty:Z F E N G CONSTRUCTION CO. LTD., etc. Relationship:none
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: Contract Amount: NTD 515,361 thousand Content:Sinyi Jia-Hsueh Project Construction Contract. Main construction period: 2024/03/21~2028/03/31, 48 months. Construction surface:about 4,115 pings Construction location:On the land located at Fugui Road, Xinzhuang District, New Taipei City
5.Name of the professional appraisal firm or company and its appraisal opinion:not applicable
6.Name of the real property appraiser:not applicable
7.Practice certificate number of the real property appraiser:not applicable
8.Concrete purpose of the acquisition:Residential development for sale.
9.Any dissenting opinions of directors to the present transaction:no
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:not applicable
14.An appraisal report has not yet been obtained:not applicable
15.Reason for an appraisal report not being obtained:not applicable
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable
17.Name of the CPA firm:not applicable
18.Name of the CPA:not applicable
19.Practice certificate number of the CPA:not applicable
20.Any other matters that need to be specified:none.