Announcement Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 15:40:55 Company Code: 6944 Company Name: Zhaolian Industrial Subject: Board Resolution to Establish a Branch and Construct Factory-Office Facilities in Pingtung Science Park via Land Lease and Commissioned Construction Applicable Clause: Clause 20 Event Date: July 3, 115

Details: 1. Type of Contract: Land Lease and Commissioned Construction 2. Event Date: July 3, 115 ~ July 3, 115 3. Board Approval Date: July 3, 115 4. Other Approval Dates: Not applicable 5. Counterparty and Relationship with the Company: To be announced upon confirmation 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates), restrictions, and other important terms: Total Contract Amount: Not exceeding NT$500,000,000 Contract Period: To be determined Restrictions and Other Important Terms: None 7. Name of Professional Appraisal Firm or Company and Appraisal Result: Not applicable 8. Name of Real Estate Appraiser: Not applicable 9. License Number of Real Estate Appraiser: Not applicable 10. Specific Purpose of Acquisition: To meet future operational development needs. 11. Dissenting Director Opinions on the Transaction: None 12. Related-Party Transaction: No 13. Date of Supervisor Approval or Audit Committee Consent: July 3, 115 14. Whether Appraisal Report Indicates Limited, Specific, or Special Price: No or Not applicable 15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable 16. Reason for Not Obtaining Appraisal Report: Not applicable 17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 18. Auditor Firm Name: Not applicable 19. Auditor Name: Not applicable 20. Auditor License Number: Not applicable 21. Previous Material Information Announcement Date for the Same Event: Not applicable 22. Other Statements: None

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  • Source: PR Times
  • Category: News