Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2023/10/30

Time of announcement

 17:32:55

Subject

 Announcement of the CMFC's Board of Directors resolved to

sign a joint construction contract with the unrelated

parties for Zhixing Section, Wanhua District, Taipei City.

Date of events

  2023/10/30

To which item it meets

paragraph 20

Statement

1.Type of contract:Joint construction and allocation of

 housing units.

2.Date of occurrence of the event:2023/10/30

3.Counterparty to the contract and relationship with the Company:

WE & WIN Development Co., LTD.；Unrelated parties.

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 Company provides land at Zhixing

 Section, Wanhua District, Taipei City with a total area

 of 1,173 square meters (approximately 354.83 ping) and

signs a joint construction contract with WE & WIN

Development Co., LTD. Estimated joint construction

allocation ratio of the Company is 55.8%~56.5%.

5.Name of the professional appraisal firm or company and its

appraisal opinion:(1)HomeBan Appraisers Joint Firm

After the evaluation results, the joint construction

distribution ratio are respectively (landlord：Builder)

55.39%~55.61%：44.39%~45.60%.

(2)BaoYuan Appraisers Firm

After the evaluation results, the joint construction

distribution ratio are respectively (landlord：Builder)

55.32%：44.68%.

6.Name of the real property appraiser:

HomeBan Appraisers Joint Firm: Li, Ching-Tang

BaoYuan Appraisers Firm: Yeh, Tzu-Kuang

7.Practice certificate number of the real property appraiser:

(108)TCG_NO 000278

(109)YCG_NO 000043

8.Concrete purpose of the acquisition:

Build high-quality residential or commercial buildings

for sale.

9.Any dissenting opinions of directors to the present transaction:

None.

10.Whether the counterparty of the current transaction is a related party:

None.

11.Date of the board of directors resolution:2023/10/30

12.Date of ratification by supervisors or approval by

the audit committee:2023/10/30

13.The appraisal report has a limited price, specific price,

or special price:N0.

14.An appraisal report has not yet been obtained:N0.

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.