1. Contract Type: Construction Contract 2. Date of Occurrence: 2026/4/17 3. Board of Directors Approval Date: July 30, 2025 (ROC Year 114) 4. Other Approval Dates: Not applicable 5. Counterparty and its relationship with the company: Jiangsu Yongtai Construction Engineering Co., Ltd. Relationship with the company: None 6. Main content of the contract (including total contract amount, estimated investment amount, contract start and end dates), restrictive clauses, and other important agreements: Factory building construction project. The current project cost is approximately NT$1.148 billion. Additionally, the cumulative contract amount with the same counterparty over the past year is approximately NT$454 million, bringing the total cumulative amount to approximately NT$1.602 billion. The project is contracted according to the company's construction schedule. 7. Name of professional appraiser's office or company and its appraisal results: Not applicable 8. Name of real estate appraiser: Not applicable 9. Real estate appraiser's license number: Not applicable 10. Specific purpose of acquisition: For production and operation needs 11. Opinions of dissenting directors on this transaction: Not applicable 12. Is this a related party transaction: No 13. Date of approval by supervisors or audit committee: Not applicable 14. Is the appraisal report a limited price, specific price, or special price: No or Not applicable 15. Has the appraisal report not yet been obtained: No or Not applicable 16. Reason for not yet obtaining the appraisal report: Not applicable 17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable 18. Name of accounting firm: Not applicable 19. Name of accountant: Not applicable 20. Accountant's license number: Not applicable 21. Date of previous significant announcement on the same matter: Not applicable 22. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: event