Highwealth Construction: On behalf of the subsidiary, Bi-Chiang announced the signing of the contract for the joint construction of land in WunShang Section, Situn District, Taichung City

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Provided by: Highwealth Construction Corp.

SEQ_NO

1

announcement date

2022/01/28

Announcement time

14:57:52

Topic

 On behalf of the subsidiary Bi-Chiang announced
signed the land joint construction contract in
WunShang Section, Situn District, Taichung City

Date of events

2022/01/28

What item it responds to

paragraph 20

Declaration

1.Type of contract:Jointly built and sold separately
2.Date of occurrence of the event:2022/01/28
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract (Landlord)�GNatural person (6 people).
Relationship with the Company�GNot a related party of the Company.
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:
Signed the joint construction of two pieces of land in No.19 and 20,
WunShang Section, Situn District, Taichung City.
Estimated joint construction allocation ratio�G
Landlord about 40.00%�G(Builder) the Company about 60.00%.
5.Name of the professional appraisal firm or company and its
appraisal opinion:
Leader International Real Estate Appraiser Affairs,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord�GBuilder) 42.06%�G57.94%.
Bao Yuan Real Estate Appraisers Firm,
After the evaluation results, the joint constrection distribution ratio are
respectively (landlord�GBuilder) 42.00%�G58.00%.
6.Name of the real property appraiser:
Leader International Real Estate Appraiser Affairs: Yi-Kai, Tseng.
Bao Yuan Real Estate Appraisers Firm: Yeh, Tzu-Kuang.
7.Practice certificate number of the real property appraiser:
I.(102)TCG_NO.000422; (104)MOI_NO.000073
II.(96)TCG_NO.000314; (109)MOI_NO.000043
8.Concrete purpose of the acquisition:
Cooperatively build residential or Commercial buildings for sale or lease to
increase the Company's revenue.
9.Any dissenting opinions of directors to the present transaction:None.
10.Whether the counterparty of the current transaction is a related party:No.
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:None or not applicable.
14.An appraisal report has not yet been obtained:None or not applicable.
15.Reason for an appraisal report not being obtained:Not applicable.
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the CPA:Not applicable.
19.Practice certificate number of the CPA:Not applicable.
20.Any other matters that need to be specified:None.

Warning

Highwealth Construction Corp. published this content on January 28, 2022 and is solely responsible for the information contained therein. Distributed by public, unedited and unmodified, on January 28, 2022 07:05:01 UTC.

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