Announcement the supplements contracts to
construction of new factory buildings on rented
land (originally announced on 2021/10/15)
Date of events
2022/06/09
To which item it meets
paragraph 20
Statement
1.Type of contract:Construction Contract
2.Date of occurrence of the event:2022/06/09~2022/06/09
3.Counterparty to the contract and relationship with
the Company:
Counterparty:CHUNG-LIN GENERAL CONTRACTORS, LTD.
Relationship with the company: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:
The added supplements amount announced on Oct 15, 2021
was NT$3,842,098 thousand and the added supplements amount
increased NT$525,000 thousand this time.
Total contract amount:NT$4,367,098 thousand
Restrictive covenants, and other important terms and conditions: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 production and operation
9.Any dissenting opinions of directors to the present
transaction:No
10.Whether the counterparty of the current transaction is
a related party:No
11.Date of the board of directors' resolution:
2020/12/25 and 2021/5/07;
The board of director's resolution of the capital expenditure
budget for Luzhu fab in Southern Taiwan Science Park located
in Kaohsiung.
The board of directors authorized the chairman of the board
to handle the subsequent related matters.
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
20.29.Any other matters that need to be specified:None.
