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Records and resolutions of the 6th extraordinary board meeting of the 8th session.

2014.04.03
Resolved the adoption of the Company's purchase of the five land segments of 544, 546, 581, 582 and 583 of Tucheng District, New Taipei City and the above-ground constructions from the land owner Jingde Pharmaceutical, at a ratio of Dacin 55% and JSL Group 45%, for co-investment and construction, and conversion into a commercial area through change of urban plan. The total purchase amount is expected to be NT$2.9 billion, and the Company will invest NT$1.595 billion or 55%.

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