INVESTOR RELATIONS

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Material Information - 2024 - 2024Q4

2024/10/29 14:08:50
  • SEQ_NO
  • 1
  • Date of announcement
  • 2024/10/29
  • Time of announcement
  • 14:08:50
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • On behalf of IEC Technologies, S. de R.L. de C.V. to announce the investment and construction of the high -voltage substations to meet operational nee
  • To which item it meets
  • 20
  • Date of events
  • 2024/10/29

Statement

1.Type of contract:Locally engaging others for construction projects
2.Date of occurrence of the event:2024/10/29
3.Counterparty to the contract and relationship with the Company:Desarrollo
Civil y Electromecanico Centauro S.A. (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:Construction projects for High-voltage substations,
Mexican Peso 392 million (TWD 627 million)
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:In response to operational needs,
meet the power needs of customer orders.
9.Any dissenting opinions of directors to the present transaction:No
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:None