Announcement of transction contract for construction materials of Ruentex Fuyang.

 Announcement of transction contract for construction
materials of Ruentex Fuyang.

1.Type of contract:Transction contract for construction materials.
2.Date of occurrence of the event:2022/01/25~2022/01/25
3.Counterparty to the contract and relationship with the Company:
Ruentex Materials Co., Ltd.
Relationship with company�GSubsidiary.
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�GTransction contract for construction materials of Ruentex Fuyang.
Total contract amount�GNTD 25,360,219 (tax excluded).
Date of contract�GFrom now on to 2023/12/31
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 construction 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:2022/01/25
12.Date of ratification by supervisors or approval by
the audit committee:2022/01/25
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