Announcement:The Company engaged others to build
on its own land for "intended construction of
foundation, steel structure and curtain wall works"
Date of events
2022/03/25
To which item it meets
paragraph 20
Statement
1.Type of contract:Self-contracted construction contract
2.Date of occurrence of the event:2022/03/25
3.Counterparty to the contract and relationship with
the Company:Related party of the 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)Total contract amount: NT$1,115,619,533 (tax included).
(2) Anticipated monetary amount of participation in the investment:
NT$1,115,619,533 (tax included).
(3) Start and end dates of the contract: From the signing date to
completion of warranty period
(4) restrictive covenants: None
(5) other important terms and conditions: 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 commercial building
and rent and sale of public housing.
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:022/03/25
12.Date of ratification by supervisors or approval by the
audit committee:022/03/25
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:None
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Disclaimer
Rich Development Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:05:10 UTC.
Rich Development Construction Co Ltd is a Taiwan-based company primarily engaged in construction, development, leasing and distribution of residential and commercial buildings. The Company's main businesses consist of the development of buildings, which includes residential properties, commercial offices, shops and parking lots, as well as apartments, including housings, shops and parking lots. The Company is also involved in provision of commercial office leasing services, the construction of environment protection projects, the operation of hotels and restaurants and other.
RICH DEVELOPMENT CO., LTD. 
