1.type of contract:construction contract
2.date of occurrence of the event:2021/05/20
3.counterparty to the contract and relationship with the company:
jiangsu yongtai construction engineering co., ltd;
relationship with the company: none
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 cost of the project is rmb268 million
(nt$1.159 billion) for the construction of the plant; the contract is
according to the company's construction schedule
5.name of the professional appraisal firm or company and its
appraisal opinion: na
6.name of the real property appraiser: na
7.practice certificate number of the real property appraiser: na
8.concrete purpose of the acquisition:for production and operation
9.any dissenting opinions of directors to the present transaction:na
10.whether the counterparty of the current transaction is a related party:
11.date of the board of directors resolution:na
12.date of ratification by supervisors or approval by
the audit committee:na
13.the appraisal report has a limited price, specific price,
or special price:nt$ 1,159,152,551
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.any other matters that need to be specified:na