Announcement on behalf of subsidiary, Arcadyan Technology (Vietnam) Co., Ltd regarding to the mandated building construction on rented land-electromechanical
· Issued by Arcadyan Technology Corporation
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Today's Information
Provided by: Arcadyan Technology Corporation
SEQ_NO
1
Date of announcement
2022/08/12
Time of announcement
15:12:19
Subject
Announcement on behalf of subsidiary, Arcadyan
Technology (Vietnam) Co., Ltd regarding to the mandated
building construction on rented land-electromechanical
Date of events
2022/08/12
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2022/08/12
3.Counterparty to the contract and relationship with the Company:
THANH NGUYEN DUC CONSTRUCTION AND TRADING CO., LTD
Relationship: 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:
Total contract amount: VND 608,400,000,000 (or NT$ 769,626 thousand)
Start and end dates of the contract: 2022/8-2025/7
Restrictive covenants: None
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:For business operation needs
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:2022/05/05
12.Date of ratification by supervisors or approval by
the audit committee:NA
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:Board of Directors
had authorized the chairman to expand the factory facility for an amount not
to exceed US$48 million on 2022/5/5.
