The company's board of directors resolved to
dispose of real estate.
Date of events
2022/03/23
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/23
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The board of directors of the company has passed
a resolution to dispose of the land located at No. 1059 and 1060,
Zhonggong Section, Zhongli District, Taoyuan City.And authorize the
chairman of the board to handle relevant follow-up matters with full
authority in accordance with the resolutions of the board of directors.
6.Countermeasures:Relevant follow-up matters will be announced in
accordance with the law.
7.Any other matters that need to be specified:NA
