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Announcement on behalf of the major subsidiary LHPDC signed a contract engaging others to build construction on own land.

  • Type of contract:Engaging others to build on own land.
  • Date of occurrence of the event:2021/10/29
  • Counterparty to the contract and relationship with the Company:Ally Logistic Property Co,LTD.:None interested party.
  • 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)Name of the contract: Lienhwa Fukang Logistics Center Asset Development Cooperative Construction Project.
    (2)Total contract amount: About NT$ 2,000,000,000.
    (3)Start and end dates of the contract:2021/10/29~2024/10/31
    (4)Restrictive covenants and other important terms and conditions:Refer to the content of the contract.
  • Name of the professional appraisal firm or company and its appraisal opinion:NA
  • Name of the real property appraiser:NA
  • Practice certificate number of the real property appraiser:NA
  • Concrete purpose of the acquisition:To improve operational efficiency and revitalize assets.
  • Any dissenting opinions of directors to the present transaction:None.
  • Whether the counterparty of the current transaction is a related party:No.
  • Date of the board of directors resolution:2021/10/29
  • Date of ratification by supervisors or approval by the audit committee:NA
  • The appraisal report has a limited price, specific price, or special price:NA
  • An appraisal report has not yet been obtained:NA
  • Reason for an appraisal report not being obtained:NA
  • Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
  • Name of the CPA firm:NA
  • Name of the CPA:NA
  • Practice certificate number of the CPA:NA
  • Any other matters that need to be specified:None.