Today's Information

Provided by: Century Iron And Steel Industrial Co.,Lt
SEQ_NO 1 Date of announcement 2022/08/15 Time of announcement 17:05:32
Subject
 Announcement of the Company entering into a phase
2 logistic new engineering contract by way of engaging
others to build on its own land
Date of events 2022/08/15 To which item it meets paragraph 20
Statement
1.Type of contract:Engaging others to build on its own land.
2.Date of occurrence of the event:2022/08/15
3.Counterparty to the contract and relationship with the Company:None
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:The total budget to build the logistic plant is
 approximately NT$2,779,426,240.
 Restrictive terms and other significant agreements: All items shall be
 subject to the content and conditions of the contract.
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:Asset revitalization
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:2022/08/15
12.Date of ratification by supervisors or approval by
the audit committee:2022/08/15
13.The appraisal report has a limited price, specific price,
or special price:No or 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

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Century Iron and Steel Industrial Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 09:12:02 UTC.