CTBC FHC, on behalf of Taiwan Life Insurance Co., Ltd., announces Board resolution authorizing GM to negotiate lease and construction contracts.
1.Type of contract:lease and construction contracts
2.Date of occurrence of the event:2026/09/30
3.Date of the board of directors resolution:2026/09/30
4.Other approval date:NA
5.Counterparty to the contract and relationship with the Company:
Evergreat E&C Co., Ltd.
Non-related Party
6.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. Lease Contract
(1)Rental Structure: Fixed rent plus variable rent;
(2)Lease Term: 20 years. To ensure continuity of
operations upon expiration of the lease term, the lessee
shall have the priority right to negotiate for renewal.
2.Construction Contract
Contract amount: NT$1,203,000,000 (including VAT).
7.Name of the professional appraisal firm or company and its
appraisal opinion:NA
8.Name of the real property appraiser:NA
9.Practice certificate number of the real property appraiser:NA
10.Concrete purpose of the acquisition:Conduct fund
allocations in accordance with the Insurance Act.
11.Any dissenting opinions of directors to the present transaction:NA
12.Whether the counterparty of the current transaction is a related party:No
13.Date of ratification by supervisors or approval by
the audit committee:NA
14.The appraisal report has a limited price, specific price,
or special price:NA
15.An appraisal report has not yet been obtained:NA
16.Reason for an appraisal report not being obtained:NA
17.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
18.Name of the CPA firm:NA
19.Name of the CPA:NA
20.Practice certificate number of the CPA:NA
21.Date on which material information regarding the same event
has been previously released:NA
22.Any other matters that need to be specified:NA