Speaker
YU, CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
028810721
To which item it meets
20
Date of events
2026/06/30
1.Type of contract:Engaging others to build on own land 2.Date of occurrence of the event:2026/06/30 3.Date of the board of directors resolution:2026/06/30 4.Other approval date:NA 5.Counterparty to the contract and relationship with the Company: Not yet confirmed, an announcement will be made separately once confirmed. 6.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:Total budget increased to no more than US$ 111.7 million for the Ciudad Juarez, Mexico plant project. (Additional construction cost: US$ 71.7 million) 7.Name of the professional appraisal firm or company and its appraisal opinion:NA 8.Name of the real property appraiser:NA 9.Practice certificate number of the real property appraiser:NA 10.Concrete purpose of the acquisition:Construct production and warehousing facilities to meet future order demands. 11.Any dissenting opinions of directors to the present transaction:None. 12.Whether the counterparty of the current transaction is a related party:No 13.Date of ratification by supervisors or approval by the audit committee:NA 14.The appraisal report has a limited price, specific price, or special price:NA 15.An appraisal report has not yet been obtained:NA 16.Reason for an appraisal report not being obtained:NA 17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 18.Name of the CPA firm:NA 19.Name of the CPA:NA 20.Practice certificate number of the CPA:NA 21.Date on which material information regarding the same event has been previously released:NA 22.Any other matters that need to be specified:The total budget for the construction cost announced on March 10, 2026, does not exceed USD 40 million. After the additional construction was approved by the Board of Directors on June 30, 2026, the updated total project budget is no more than USD 111.7 million.