Tung Ho Steel : The Board of Directors agrees to Erhu section construction of iron and steel industry R&D center of Tung Ho Steel by engaging others to build on own land
The Board of Directors agrees to Erhu section
construction of iron and steel industry R&D center of
Tung Ho Steel by engaging others to build on own land
Date of events
2022/08/04
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:2022/08/04
3.Counterparty to the contract and relationship with the Company:
TUNG KANG ENGINEERING & CONSTRUTION CORP.
It's relationship with the Company:subsidiary.
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:
A.Contract Name: Erhu section construction of iron and steel industry
R&D center of Tung Ho Steel Enterprise Corp.
B.Total contract amount:NTD13,000,000(Tax not included for the prices above.)
C.Construction located:
1.The land located at Erhu Village, Xihu Township, Miaoli County.
2.Total 3 land numbers at Erhu Sec, including the 1213-3,1213-12
and 1213-19 etc.
D.The starting and ending dates of the contract:
2022/08/10-2022/11/15
E.Restrictive covenants of the contract:None.
F.Other important stipulations:None.
5.Name of the professional appraisal firm or company and its
appraisal opinion:Not applicable.
6.Name of the real property appraiser:Not applicable.
7.Practice certificate number of the real property appraiser:Not applicable.
8.Concrete purpose of the acquisition:
A.Steel structure display
B.Promote iron and steel Education
C.Parking lot
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:2022/08/04
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/04
13.The appraisal report has a limited price, specific price,
or special price:Not applicable.
14.An appraisal report has not yet been obtained:Not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.
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Tung Ho Steel Enterprise Corp. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 10:31:04 UTC.
TUNG HO STEEL ENTERPRISE CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and sales of steel products. The Company operates through four segments. Kaohsiung Plant segment is engaged in the manufacture of steel bars for civil and construction engineering, H-beams, steel plates and U-steel. Taoyuan Plant segment is engaged in the manufacture of steel bars for civil and construction engineering. Miaoli Plant segment is engaged in the manufacture of H-beams, steel plates and U-steel. Steel Structure segment is mainly engaged in the processing and hoisting of H-beams. The Company also produces restored steel, crude zinc oxide and slag products, among others. The Company operates businesses in domestic market and overseas markets.
Tung Ho Steel : The Board of Directors agrees to Erhu section construction of iron and steel industry R&D center of Tung Ho Steel by engaging others to build on own land
TUNG HO STEEL ENTERPRISE CORPORATION 
