| No. | 2 | Date | 2024/09/13 | Time | 11:58:23 |
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| Subject | THC Board of Directors approved to bulid plant and purchase machinery (Supplementary announcement on May 9, 2024 also provided) |
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| Date of events | 2024/09/13 | 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:2024/09/13~2024/09/13 3.Counterparty to the contract and relationship with the Company: 1.Counterparty to the contract: Cheer You Construction Co., Ltd 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: The construction of new factory at the Third Phase of the Hon Chuan Free Trade Plant Total contract amount: About NTD 858,000,000 (tax included) Start and end dates of the contract: From 2024/09/13 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 to bulid plant and purchase machinery on 2024/05/09. |
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