Ruentex Development: Announcement of the transction contract for the construction materials of Wuguwang-A and Wuguwang-B.

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Provided by: RUENTEX DEVELOPMENT CO.,LTD.

SEQ_NO

4

announcement date

2022/04/25

Announcement time

19:16:31

Matter

 Announcement of transction contract for
construction materials of Wuguwang-A and Wuguwang-B.

Date of events

2022/04/25

What item it responds to

paragraph 20

Statement

1.Type of contract:Transction contract for construction materials.
2.Date of occurrence of the event:2022/04/25~2022/04/25
3.Counterparty to the contract and relationship with the Company:
Ruentex Materials Co., Ltd.
Relationship with company:Subsidiary.
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)
Contents:Transction contract for construction materials of Wuguwang-A.
Total contract amount:NTD 48,270,078 (tax excluded).
Date of contract:From now on to 2023/12/31
(2)
Contents:Transction contract for construction materials of Wuguwang-B.
Total contract amount:NTD 16,703,098 (tax excluded).
Date of contract:From 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:2022/04/25
12.Date of ratification by supervisors or approval by
the audit committee:2022/04/25
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:None

Warning

Ruentex Development Co. Ltd. published this content on April 25, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Apr 25, 2022 11:28:08 AM UTC.

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Sales 2021 27,294 million
931M
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Net income 2021 16,243 million
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Net debt 2021 45,612M
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PER 2021 ratio 8.01x
2021 performance
Capitalization 145B
4,947 million
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EV / Sales 2020 5.87x
EV / Sales 2021 6.58x
# of employees
Floating 55.6%

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