Today's Information

Provided by: DA-LI DEVELOPMENT CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/09 Time of announcement 16:52:02
Subject
 The Company contracted the construction work on
the Xinduxin Section, East District, Tainan City out to
Bao-Sin Construction Co., Ltd.
Date of events 2022/08/09 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:2022/08/09~2022/08/09
3.Counterparty to the contract and relationship with the Company:
Bao-Sin Construction Co.,Ltd.(100% the Company's reinvestment)
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:
The main content of the contract is as follows:
The contract for the new construction of the Xinduxin Section, East District,
Tainan City is NT$2,189,390,027 (tax excluded), and the contract has not been
officially signed yet.
Restrictive covenants and other important agreed matters: None
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 of multifamily buildings for sale
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:2022/08/09
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/09
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.Any other matters that need to be specified:None

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Da-Li Development Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:15:03 UTC.