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【Mingxuan】(Supplement to 2025/4/18 announcement) Announcement of the Board of Directors' resolution to sign a construction engineering contract with a related party.

NQ Score 81/100

AI Summary (NQ-processed)

Mingxuan's Board of Directors approved a resolution on April 14, 2026, to sign a construction engineering contract with its related party, Zhongfu Construction Co., Ltd. The contract, for the project at plot 158, Zhongxing Section, Xiangshan District, Hsinchu City, has a transaction amount of NTD 8,076,480 thousand. This is a supplement to the announcement made on April 18, 2025, and aims to outsource construction engineering due to operational needs. The contract has not yet been formally signed.

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