Announce the project 'Interior Decoration and Electromechanical Works of Wyndham Sun Moon Lake' on behalf of subsidiary LIJING ENTERPRISE CO.,LTD

 Announce the project "Interior Decoration and
Electromechanical Works of Wyndham Sun Moon Lake" on
behalf of subsidiary LIJING ENTERPRISE CO.,LTD

1.Type of contract:
Self-contracted construction contract ---"Interior
Decoration and Electromechanical Works of the New
Construction Project of Wyndham Sun Moon Lake"
2.Date of occurrence of the event:2022/03/21
3.Counterparty to the contract and relationship with
the Company:
一、Interior decoration works-- Sales and purchase of curtain cloth
    Counterparty to the contract : LI PENG ENTERPRISE CO., LTD.
    Relationship with the Company: Related party of the Company
二、Interior decoration works - Interior decoration works of lakeview rooms
     Counterparty to the contract : Recreation Co., Ltd.
     Relationship with the Company: Related party of the Company
三、Additional electromechanical works - additional cat way works
    for filtration equipment and meter room
    Counterparty to the contract : Lea Young Electromechanical
                                   Development Co., Ltd.
    Relationship with the Company: Related party of the Company
四、New construction works - Intelligent room control system
    Counterparty to the contract : Giant Mountaints Information
                                   Technology Co., Ltd.
    Relationship with the Company: 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:
一、Interior decoration works-- Sales and purchase of curtain cloth
   (1) Total contract amount: NT$1,472,000(including tax)
   (2) Anticipated monetary amount of participation in the investment:
       NT$1,472,000(including tax)
   (3) Start and end dates of the contract:
       From the signing date to completion of warranty period
   (4) restrictive covenants: None
   (5) other important terms and conditions: None
二、Interior decoration works - Interior decoration works of lakeview rooms
   (1) Total contract amount:  NT$159,776,423 (including tax)
   (2) Anticipated monetary amount of participation in the investment:
       NT$159,776,423 (including tax)
   (3) Start and end dates of the contract:
       From the signing date to completion of warranty period
   (4) restrictive covenants: None
   (5) other important terms and conditions: None
三、Additional electromechanical works - additional cat way works
    for filtration equipment and meter room
   (1)  Total contract amount: NT$326,855 (including tax)
   (2)  Anticipated monetary amount of participation in the investment:
       NT$326,855 (including tax)
   (3) Start and end dates of the contract:
       From the signing date to completion of warranty period
   (4) restrictive covenants: None
   (5) other important terms and conditions: None
四、New construction works - Intelligent room control system
   (1) Total contract amount:  NT$19,500,000 (including tax)
   (2) Anticipated monetary amount of participation in the investment:
       NT$19,500,000 (including tax)
   (3) Start and end dates of the contract:
       From the signing date to completion of warranty period
   (4) restrictive covenants: None
   (5) other important terms and conditions: 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:
 To build a business site.
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:2022/03/21
12.Date of ratification by supervisors or approval by the
 audit committee:2022/03/21
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