Material Information - 2024 - 2024Q3
2024/07/30 15:43:07
- SEQ_NO
- 1
- Date of announcement
- 2024/07/30
- Time of announcement
- 15:43:07
- Speaker
- YU, CHIN-PAO
- Spokesperson Title
- VP
- Speaker phone
- 28810721
- Subject
- Announcement of constructing a factory on own land on behalf of Inventec Electronics (Thailand) Co., Ltd. (Additional construction)
- To which item it meets
- 20
- Date of events
- 2024/07/30
Statement
2.Date of occurrence of the event:2024/07/30
3.Counterparty to the contract and relationship with the Company:
NEW NANYANG CONSTRUCTION CO., LTD. and SAIL CONSTRUCTION GROUP
(THAILAND）CO.,LTD., etc.; 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:
Additional construction cost: THB 820 million
Total budget increased to no more than THB 6.06 billion
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:For business expansion.
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:No
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:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:The total budget for the
plant and ancillary equipment project announced on August 11, 2023, does
not exceed USD 151.8 million. After the additional construction was approved
by the Board of Directors on July 30, 2024, the updated total project budget
is no more than THB 6.06 billion (USD 174.1 million).