Today's Information

Provided by: CATHAY REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 17:41:52
Subject 
 Announcement of the Company's construction of
2 lands located at No.0074-0000th,Lot Ruanqiao,Beitou
District,Taipei City.
Date of events 2022/06/17 To which item it meets paragraph 20
Statement 
1.Type of contract:Engaging others to build
2.Date of occurrence of the event:2022/06/17
3.Counterparty to the contract and relationship with the Company:
SAN-CHING ENGINEERING CO., LTD.；related-party.
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:The contract amount is about NTD2.279billion(before-tax)
；The contract starts from the date signed and is expected to be completed
in March,2027.
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:Concrete purpose of the acquisition：
Construction of residential buildings 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:YES
11.Date of the board of directors resolution:2022/06/17
12.Date of ratification by supervisors or approval by
the audit committee:2022/06/17
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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cathay Real Estate Development Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:02:05 UTC.