Today's Information

Provided by: HUANG HSIANG CONSTRUCTION CORPORATION
SEQ_NO 3 Date of announcement 2022/08/12 Time of announcement 19:57:19
Subject
 Announces the amendment to the construction
contract for the project located in No.505 etc.,Yunxiao
Section,Tucheng District, New Taipei City
Date of events 2022/08/12 To which item it meets paragraph 20
Statement
1.Type of contract:Engaging others to build
2.Date of occurrence of the event:2022/08/12
3.Counterparty to the contract and relationship with the Company:
Transaction party:NORTHLIGHT CONSTRUCTION LTD.
Relationship with company:Subsidiary
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:This additional renovation project
The total contract amount is NT 965,214,346 dollars(tax excluded)
Restrictive covenants and other important terms and conditions: non
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:Construction the Building for Sale
or Rent
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:2022/08/12
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/12
13.The appraisal report has a limited price, specific price,
or special price:No
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:No

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Huang Hsiang Construction Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 12:14:13 UTC.