Announcement on the change of price in the construction
contract of Yuguang Project.
Date of events
2022/08/05
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2022/08/05~2022/08/05
3.Counterparty to the contract and relationship with
the Company:
Meili Construction Co., Ltd.; Related-party
W.M. Chang Associates; 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:
(1) Construction work price:
Original contract price NT$ 1,510,175,130;
Price after change NT$ 1,673,072,170(including architectural
engineering design fee).
(2) Appurtenant work price:
Original contract price NT$ 176,800,000;
Price after change NT$ 184,970,540.
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:
To build shops and congregate 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:2022/08/05
12.Date of ratification by supervisors or approval by the
audit committee:2022/08/05
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
20.29.Any other matters that need to be specified:
Wen Ming, Chang was removed from his position as a director after the
general re-election of directors at the General Shareholders' Meeting on
June 30, 2010.
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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 10:55:09 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.
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