Release Date: 1150710 Statement Date: 1150709 Statement Time: 170952 Company Code: 3706 Company Name: Mitac Subject: (Supplement to Announcement Dated 115/1/28) Announcement on Dormitory Construction Project by Subsidiary MiTAC Property (Vietnam) Company Limited Compliance Clause: Article 20 Factual Date: 1150709 Details: 1. Type of Contract: Land Lease and Commissioned Construction 2. Factual Date: 115/7/9 ~ 115/7/9 3. Board Approval Date: January 28, 115 4. Other Approval Dates: Not Applicable 5. Counterparty and Relationship with the Company: Counterparty: LICOGI13FC JOINT STOCK COMPANY Relationship with Company: Not a related party. 6. Main Contract Contents (including total contract amount, expected investment amount, contract start and end dates), restrictive clauses, and other important terms: Total investment amount (for dormitory building construction, etc.) is approximately USD 17,000 thousand. 7. Name of Professional Appraisal Firm or Company and Appraisal Results: Not Applicable 8. Name of Real Estate Appraiser: Not Applicable 9. License Number of Real Estate Appraiser: Not Applicable 10. Specific Purpose of Acquisition: Construction of dormitories 11. Directors' Opinions Objecting to This Transaction: None 12. Is this transaction a related-party transaction? No 13. Date of Supervisor Approval or Audit Committee Consent: Not Applicable 14. Is the appraisal report for 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. Reasons for significant differences in appraisal results and 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. Previous Date of Material Information Disclosure on the Same Event: January 28, 115 22. Other Statements: Supplementary announcement of counterparty and its relationship with the company.
FACT BOX
- Source: PR Times
- Category: News
- Organizations: LICOGI13FC JOINT STOCK COMPANY