YeaShin International Development: building structure, M&E and decoration project of the company’s “UNIMAGINABLE” project and additional project of “The Vision” contracted for construction

Provided by: YeaShin International Development Co., Ltd.

SEQ_NO

2

announcement date

2022/04/08

Announcement time

17:15:48

Matter

 Building structure, M&E, and decoration project
of the company's"UNIMAGINABLE "Project and additional
project of"The Vision"contracted for construction

Date of events

2022/04/08

What item it responds to

paragraph 20

Statement

1.Type of contract:Construction on the Company's own land
2.Date of occurrence of the event:2022/04/08
3.Counterparty to the contract and relationship with
the Company:Kuoyuan Construction Co.,Ltd.
Concluded to be a related party of the Company in accordance
with IAS24 and other relevant law and regulations.
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:
The building structure, M&E, and decoration project of"UNIMAGINABLE "
Project are for a total of NT$801,550,858 of which, the Company owns 14.22%
for an amount of NT$113,980,532 (tax included).
The contract period: From the contract signing date to the construction
completion date; the restrictions, and other important agreements: None

The additional five major pipelines project of"The Vision "is for a total
of NTD19,408,983 of which, the Company owns 70% for an amount of
NT$13,586,288(tax included).
The contract period: From the contract signing date to the construction
completion date; the restrictions, and other important agreements: 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:Construct residences for sales
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:2022/04/08
12.Date of ratification by supervisors or approval by the
 audit committee:2022/04/08
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