Today's Information

Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO 1 Date of announcement 2022/02/10 Time of announcement 15:48:31
Subject
 The Company has Signed Multiple Commissioned
Structural Engineering Contracts with the Same
Counterparty.
Date of events 2022/02/10 To which item it meets paragraph 20
Statement
1.Type of contract: Commissioned Construction Contracts
with Yi-Zhan Construction Engineering Co., Ltd.
2.Date of occurrence of the event:2021/07/01~2022/02/10
3.Counterparty to the contract and 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:
1.Commissioned Construction Contracts of No.136, East LanTian
 Section, Nanzi District, Kaohsiung City's Structural
Engineering Contract.
 Contract Amount and Estimated Participation Amount: 248.5
million TWD.
 From July 1, 2021 until the Completion Date.
 Restrictions or other important covenants: None.
2. Commissioned Construction Contracts of No.462, LongHua
1 Section,Gushan District, Kaohsiung City's Structural
 Engineering Contract.
 Contract Amount and Estimated Participation Amount: 300
 million TWD.
 From February 10, 2022 until the Completion Date.
 Restrictions or other important covenants: None.
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:
 Planned to Build Housing for Sale.
9.Any dissenting opinions of directors to the present
transaction:No.
10.Whether the counterparty of the current transaction is
a related party:No.
11.Date of the board of directors' resolution:N/A
12.Date of ratification by supervisors or approval by the
 audit committee:N/A
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:No.

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Yungshin Construction & Development Co. Ltd. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 07:59:01 UTC.