INVESTOR RELATIONS

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Material Information - 2025 - 2025Q2

2025/04/28 16:39:04
  • SEQ_NO
  • 1
  • Date of announcement
  • 2025/04/28
  • Time of announcement
  • 16:39:04
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • The board of directors approved the investment plan
  • To which item it meets
  • 15
  • Date of events
  • 2025/04/28

Statement

1.Date of the resolution of the board of directors or
shareholders meeting:2025/04/28
2.Content of the investment plan:Subsidiary acquires plant and equipment, etc.
3.Projected monetary amount of the investment:Investment limit: US$85 million
4.Projected date of the investment:2025/05~2025/12
5.Source of capital funds:Own working capital and bank loans
6.Specific purpose:In response to the future global strategic layout and
stable customer cooperation relationship, our company's US subsidiary will
establish a product manufacturing base in Texas, USA to meet customers'
shipping location needs, actively strive to develop new customers or
markets, and reduce the impact of fluctuations in US tariff policies.
7.Any other matters that need to be specified:Authorize the subsidiary to
invest no more than US$85 million to find a suitable production plant in
Texas, USA (including related building improvements).
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