Ruentex Development: Announcement of the transaction contract for the construction materials of Qing-Tian Street to replace the subsidiary Ruentex Construction & Development Co., Ltd..

Provided by: RUENTEX DEVELOPMENT CO.,LTD.

SEQ_NO

1

announcement date

2022/07/25

Announcement time

16:57:50

Matter

 Announcement of transction contract for building
materials of Qing-Tian Street in replace of subsidiary
Ruentex Construction &Development Co., Ltd..

Date of events

2022/07/25

What item it responds to

paragraph 20

Statement

1.Type of contract:Transction contract for building materials.
2.Date of occurrence of the event:2022/07/25~2022/07/25
3.Counterparty to the contract and relationship with the Company:
Ruentex Materials Co.,Ltd.
Relationship with company：other related parties.
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:
Contents：Transction contract for building materials of Qing-Tian Street.
Total contract amount：NTD 10,170 thousand dollars (tax excluded).
Date of contract：Instructions by construction progress.
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:Transction for building materials.
9.Any dissenting opinions of directors to the present transaction:N/A
10.Whether the counterparty of the current transaction is a related party:Yes
11.Date of the board of directors resolution:2022/07/25
12.Date of ratification by supervisors or approval by
the audit committee:2022/07/25
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:No