Da Cin Construction : Announcement on behalf of the subsidiary, DACIN Development Co., Ltd. of the BOD's resolution of outsourcing construction to related party.
Announcement on behalf of the subsidiary,
DACIN Development Co., Ltd. of the BOD's resolution of
outsourcing construction to related party.
Date of events
2022/06/08
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:2022/06/08~2022/06/08
3.Counterparty to the contract and relationship with the Company:
DACIN Development Co., Ltd.: Subsidiary
DACIN Construction Co., Ltd.: Parent 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:
(1)Pre-Construction contract of DACIN Nakang residential building
(2)The contract total amount: NT$4,648,617.
(3)Start and end dates of the contract:from contract signed
until the date of construction commencement.
5.Name of the professional appraisal firm or company and its
appraisal opinion:N/A
6.Name of the real property appraiser:N/A
7.Practice certificate number of the real property appraiser:N/A
8.Concrete purpose of the acquisition:
the pre-construction of residenial building
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:2022/06/08
12.Date of ratification by supervisors or approval by
the audit committee:2022/06/08
13.The appraisal report has a limited price, specific price,
or special price:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Any other matters that need to be specified:None
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DA CIN Construction Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 10:01:04 UTC.
DA-CIN CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the architecture business and civil engineering business. The Companyâs architecture business is engaged in the construction of factory buildings, commercial office buildings, hotels, shopping centers, hospitals, schools and residential buildings. The Companyâs civil engineering business is involved in the construction of roads, bridges, rapid transit projects, tunnels and others. The Company is also engaged in the plant engineering and other special projects.
Da Cin Construction : Announcement on behalf of the subsidiary, DACIN Development Co., Ltd. of the BOD's resolution of outsourcing construction to related party.
DA-CIN CONSTRUCTION CO.,LTD. 
