Announcement of the Company's Nangang BR-2 Urban
Renewal Project Related Construction Contract
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
3.Counterparty to the contract and relationship with the Company:
(1)Li JIN Engineering Co., Ltd.; Non related-party
(2)Tung Kang Steel Structure Co., Ltd.; Non 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)Total contract amount:
Li JIN Engineering: NT$16,138,800,000 (VAT included)
Tung Kang Steel Structure: NT$3,130,000,000 (VAT included)
Total: NT$19,268,800,000 (VAT included)
(2) Restrictive covenants or other important terms and conditions：None
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:
A.For Greater Operational Performance
B.For the building of headquarters office
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:NA
12.Date of ratification by supervisors or approval by
the audit committee:NA
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:
The land of the Project is held by the Company's 100% subsidiary Rei Shin
Construction Co., Ltd.
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Goldsun Building Materials 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 08:30:02 UTC.
Goldsun Building Materials Co., Ltd., formerly GOLDSUN DEVELOPMENT & CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of ready-mixed concretes. The Company is also involved in the property development and shopping mall leasing services. The Company's concrete products portfolio consists of ordinary concretes, high performance concretes and customer-tailored concretes, among others, which are applied in the construction of civil and public engineering. The Company distributes its products primarily in domestic market.
GOLDSUN BUILDING MATERIALS CO., LTD. 
