Announcement of resolution by the Board of Directors to
authorize the chairman in developing the real estate in
Taiwan.
Date of events
2022/08/05
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/05
2.Company name:WE & WIN Diversification Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Since it is difficult to integrate many land owners, the Company fully
authorizes the chairman to handle purchases regarding real estate in Taiwan
with the limit of NTD$1.39 billion between August 5, 2022 and August 31,
2023 in accordance with article 7 of the "Procedures for Asset Acquisition
and Disposal".
6.Countermeasures:NA
7.Any other matters that need to be specified:None
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Disclaimer
We&Win Diversification Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 10:45:01 UTC.
WE&WIN DIVERSIFICATION CO.,LTD. is a Taiwan-based company principally engaged in the real estate sales and leasing businesses. The Company's main products include residential buildings, villas, shops and underground parking lots. The Company is also involved in international trading business. The Company operates its businesses mainly in domestic market.
WE & WIN DIVERSIFICATION CO., LTD. 
