Board Resolution for Entering into Contract of Construction of Plant on Leased Land
· Issued by Dyaco International Inc.
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Today's Information
Provided by: Dyaco International Inc.
SEQ_NO
3
Date of announcement
2022/03/09
Time of announcement
17:58:45
Subject
Board Resolution for Entering into Contract
of Construction of Plant on Leased Land
Date of events
2022/03/09
To which item it meets
paragraph 20
Statement
1.Type of contract:Construction of a plant on leased land
2.Date of occurrence of the event:2022/03/09
3.Counterparty to the contract and relationship with the Company:
Houli Construction Co., Ltd./Substantive related party
(Chang, Chih-Chuan is the representative of Houli Construction Co., Ltd.
and the director of the Company.)
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:
1.Content of the contract:Construction project
2.Total contract amount:NTD 337,000,000
3.Anticipated monetary amount of participation in the investment:
NTD 337,000,000
4.Start and end dates of the contract:From contract signing date to
construction completion date
5.Restrictive covenants:None
6.Other important terms and conditions:None
5.Name of the professional appraisal firm or company and its
appraisal opinion:None
6.Name of the real property appraiser:None
7.Practice certificate number of the real property appraiser:None
8.Concrete purpose of the acquisition:The main purpose of the construction
is to improve operational efficiency. Besides, the Dajia plant will be
constructed as a green building to promote sustainable management.
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:Yes
11.Date of the board of directors resolution:2022/03/09
12.Date of ratification by supervisors or approval by
the audit committee:2022/03/09
13.The appraisal report has a limited price, specific price,
or special price:None
14.An appraisal report has not yet been obtained:Yes
15.Reason for an appraisal report not being obtained:None
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:None
17.Name of the CPA firm:None
18.Name of the CPA:None
19.Practice certificate number of the CPA:None
20.Any other matters that need to be specified:None
