The Company commissioned to engage others to
build on own land in Chiayi Machouhou Industrial Park
(Additional project payment)
Date of events
2022/03/15
To which item it meets
paragraph 20
Statement
1.Type of contract:Construction Contracts
2.Date of occurrence of the event:2022/03/15
3.Counterparty to the contract and relationship with the Company:
San Min Construction / Not related
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 project payment NTD$63,420,000
5.Name of the professional appraisal firm or company and its
appraisal opinion:Build on own land, thus not applicable.
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:
Increase manufacturing capacity
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:NA
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Chenbro Micom Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 11:11:03 UTC.
Chenbro Micom Co Ltd is a Taiwan-based company mainly engaged in the manufacture and distribution of computer chassis, related components and computer peripheral products. The Companyâs products consist of desktop personal computer (PC) chassis and components, industrial computer chassis and components, server chassis and components, and computer peripheral products, servers, storage capacity extension suites and others. The Company distributes its products within domestic market and to overseas markets, including Asia-Pacific, Africa, America and Europe.
CHENBRO MICOM CO., LTD. 
