| No. | 1 | Date | 2024/07/10 | Time | 16:30:13 |
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| Subject | The major subsidiaries PT Hon Chuan Indonesia that set up a plant and production lines (Supplementary announcement on November 10, 2022 also provided) |
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| Date of events | 2024/07/10 | To which item it meets | paragraph 20 | ||
| Explanation | 1.Type of contract:Construction contract to build on own land 2.Date of occurrence of the event:2024/07/10~2024/07/10 3.Counterparty to the contract and relationship with the Company: 1.Counterparty to the contract: PT. TAKENAKA INDONESIA 2.Relationship with the Company:Non-related party 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.Major content of the contract: The project name: Construction contract of new factory Total contract amount: About IDR 482,850,000 thousand (tax included) (about NTD 956,043 thousand) Start and end dates of the contract: From 2024/07/10 to the date when both parties complete their obligations under this contract. 2.No restrictive covenants or other important terms and conditions. 5.Name of the professional appraisal firm or company and its appraisal opinion:N/A 6.Name of the real property appraiser:N/A 7.Practice certificate number of the real property appraiser:N/A 8.Concrete purpose of the acquisition:Construction of new factory 9.Any dissenting opinions of directors to the present transaction:None 10.Whether the counterparty of the current transaction is a related party:None 11.Date of the board of directors resolution:NA 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:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Any other matters that need to be specified: THC Board of Directors approved the major subsidiaries PT Hon Chuan Indonesia that set up a plant and production lines on 2022/11/10. |
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