Announcement about the important resolutions of
the board of directors
Date of events
2022/08/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:WE & WIN Development Co., LTD
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In order to meet the needs of the company's land development
business, the company considers the confidentiality and
timeliness of the negotiation process and other factors.
In accordance with the article 8 of the Company's
"Procedures for Acquisition and Disposal of Assets",
the board of directors authorize the chairman to handle all
matters related to land development within NT$ 3 billion
from August 11, 2022 to August 10, 2023.
6.Countermeasures:NA
7.Any other matters that need to be specified:None
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Disclaimer
WE & WIN Development Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:45:04 UTC.
WE & WIN Development Co., LTD is a Taiwan-based company principally engaged in the development, leasing and sales of real estate. The Companyâs main businesses include the operation and sales of residential buildings and commercial buildings, including apartments, office buildings, shops, villas and other real estates. Through its subsidiaries, the Company is also engaged in the provision of computer equipment installation services. The Company primarily operates its businesses in Taiwan.
WE & WIN DEVELOPMENT CO., LTD 
