Announcement the resolution of the board of directors to build the second phase of the factory office building

 Announcement the resolution of the board of
directors to build the second phase of the factory
office building

1.Type of contract:To mandate others to build on the Company's own land.
2.Date of occurrence of the event:2022/04/26
3.Counterparty to the contract and relationship with
the Company:
(1)Immense Team Construction & Building Co.,Ltd.
(2)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:
(1)Construction contract amount:NT$1.28 billion
(2)Expected to complete in first quarter,2025
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:Activate assets
9.Any dissenting opinions of directors to the present
transaction:None
10.Whether the counterparty of the current transaction is
a related party:No
11.Date of the board of directors' resolution:2022/04/26
12.Date of ratification by supervisors or approval by the
 audit committee:2022/04/26
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
20.29.Any other matters that need to be specified:None