1. Name and nature of the target: Construction of Yangmei plant buildings, Yangmei District, Rui-Shang section, building number 00476-002.

2. Date of occurrence: 112/9/19.

3. Date of board approval: May 22, 115 (Republic of China).

5. Transaction amount: 31,052,252 TWD (excluding tax).

6. Counterparty and relationship: Wanquan Construction Co., Ltd. (52.5% owned subsidiary).

11. Decision method: Price comparison.

23. Purpose: Operational needs.

26. Date of Audit Committee approval: May 22, 115 (Republic of China).

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 112/9/19