Delpha Construction : It is declared that the Company entered into the Construction Contract for Shanjie Sec.,Guishan Dist., Taoyuan City with the Subsidiary HC Co., Ltd.
It is declared that the Company entered into the
Construction Contract for Shanjie Sec.,Guishan Dist.,
Taoyuan City with the Subsidiary HC Co., Ltd.
Date of events
2022/06/10
To which item it meets
paragraph 20
Statement
1.Type of contract: Construction Contract
2.Date of occurrence of the event:2022/06/10
3.Counterparty to the contract and relationship with the Company:
Huajian Construction Co., Ltd.is the subsidiary with
100% shareholding of the Company
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:
New construction (Temporary Constructions Part) Construction contract:
Given Total Price of the Constrution (w/o tax): NTD282,755
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:
To build residential buildings 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:
Yes
11.Date of the board of directors resolution:2022/06/10
12.Date of ratification by supervisors or approval by
the audit committee:2022/06/10
13.The appraisal report has a limited price, specific price,
or special price:No or Not applicable
14.An appraisal report has not yet been obtained:No or Not applicable
15.Reason for an appraisal report not being obtained:No or Not applicable
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:No or Not applicable
17.Name of the CPA firm:No or Not applicable
18.Name of the CPA:No or Not applicable
19.Practice certificate number of the CPA:No or Not applicable
20.Any other matters that need to be specified:
The Chairman is authorized to take full charge of the
negotiation, adjustment and entry of the Contract herein
within total price (w/o tax) of NTD339,306.
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Delpha Construction Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 07:01:06 UTC.
DELPHA CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the construction, development, leasing and sales of commercial and residential properties. The Company's commercial and residential properties are constructed by commissioned builders and the properties are mainly composed of smart office buildings and residential buildings. The Company operates its businesses mainly in Taiwan.
Delpha Construction : It is declared that the Company entered into the Construction Contract for Shanjie Sec.,Guishan Dist., Taoyuan City with the Subsidiary HC Co., Ltd.
DELPHA CONSTRUCTION CO.,LTD. 
