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2026-04-07
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On behalf of ZhanCheng Tourism Development Sdn. Bhd.to declare its cumulative construction contracts reaching NT$500 million within a one-year period
Subject：On behalf of ZhanCheng Tourism Development Sdn. Bhd.to declare its cumulative construction contracts reaching NT$500 million within a one-year period
To which item it meets：paragraph 20
Date of events： 2026/04/07
Statement:
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2025/04/28~2026/04/07
3.Date of the board of directors resolution:NA
4.Other approval date:not applicable.
5.Counterparty to the contract and relationship with the Company: CRAFS EQUIPMENT MALAYSIA SDN BHD and other companies.
6.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.procurement:bidding
2.total contract amount:approximately NT$543,891 thousand.
3.start and end dates of the contract:2024/05/17~2027/06/15, construction period:expected to be 809 days
4.Area: 27,444 pings(equivalent to 90,725 square meters)
5.Location:Kg. Pengalat Besar, Baba District, Sabah, Malaysia
7.Name of the professional appraisal firm or company and its appraisal opinion:not applicable.
8.Name of the real property appraiser:not applicable.
9.Practice certificate number of the real property appraiser:not applicable.
10.Concrete purpose of the acquisition:To expand tourism operations and promote hospitality business.
11.Any dissenting opinions of directors to the present transaction:none.
12.Whether the counterparty of the current transaction is a related party:no
13.Date of ratification by supervisors or approval by the audit committee:NA
14.The appraisal report has a limited price, specific price, or special price:not applicable.
15.An appraisal report has not yet been obtained:not applicable.
16.Reason for an appraisal report not being obtained:not applicable.
17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable.
18.Name of the CPA firm:not applicable.
19.Name of the CPA:not applicable.
20.Practice certificate number of the CPA:not applicable.
21.Date on which material information regarding the same event has been previously released:NA
22.Any other matters that need to be specified:none.
To which item it meets：paragraph 20
Date of events： 2026/04/07
Statement:
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2025/04/28~2026/04/07
3.Date of the board of directors resolution:NA
4.Other approval date:not applicable.
5.Counterparty to the contract and relationship with the Company: CRAFS EQUIPMENT MALAYSIA SDN BHD and other companies.
6.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.procurement:bidding
2.total contract amount:approximately NT$543,891 thousand.
3.start and end dates of the contract:2024/05/17~2027/06/15, construction period:expected to be 809 days
4.Area: 27,444 pings(equivalent to 90,725 square meters)
5.Location:Kg. Pengalat Besar, Baba District, Sabah, Malaysia
7.Name of the professional appraisal firm or company and its appraisal opinion:not applicable.
8.Name of the real property appraiser:not applicable.
9.Practice certificate number of the real property appraiser:not applicable.
10.Concrete purpose of the acquisition:To expand tourism operations and promote hospitality business.
11.Any dissenting opinions of directors to the present transaction:none.
12.Whether the counterparty of the current transaction is a related party:no
13.Date of ratification by supervisors or approval by the audit committee:NA
14.The appraisal report has a limited price, specific price, or special price:not applicable.
15.An appraisal report has not yet been obtained:not applicable.
16.Reason for an appraisal report not being obtained:not applicable.
17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable.
18.Name of the CPA firm:not applicable.
19.Name of the CPA:not applicable.
20.Practice certificate number of the CPA:not applicable.
21.Date on which material information regarding the same event has been previously released:NA
22.Any other matters that need to be specified:none.