Ruentex Development : Announcement of Yuchen Duan office building Sample layer project contract at Ruentex Innovative Development Co., Ltd.

 Announcement of Yuchen Duan office building Sample
layer project contract at Ruentex Innovative Development
Co., Ltd.

1.Type of contract:project contract
2.Date of occurrence of the event:2022/08/08~2022/08/08
3.Counterparty to the contract and relationship with the Company:
Ruentex Interior Design Inc.
Relationship with company：Other related party.
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：Yuchen Duan office building Sample layer project contract of
Ruentex Innovative Development Co., Ltd.
Total contract amount：NTD 32,937,009 (tax excluded).
Date of contract：Will be started Within 7 days after receiving the written
notice and complete within 185 days from the start date.
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:project contract
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:2022/08/08
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/08
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