Today's Information |
Provided by: MAYWUFA COMPANY LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/02/10 | Time of announcement | 17:08:54 |
Subject | (Supplementary explanation)To announce the resolution of the Board of Directors to build construc- tion of GMP factory on own land in Yangmei District. | ||||
Date of events | 2022/02/10 | To which item it meets | paragraph 20 | ||
Statement | 1.Type of contract:Own land commissioned construction. 2.Date of occurrence of the event:2022/02/10 3.Counterparty to the contract and relationship with the Company: Fu Tai Construction Co., Ltd.;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 contract of GMP factory:Total amount of the contract: NTD699,300K;expected to be completed before the end of 2023. 5.Name of the professional appraisal firm or company and its appraisal opinion:N/A 6.Name of the real property appraiser:N/A 7.Practice certificate number of the real property appraiser:N/A 8.Concrete purpose of the acquisition: Build a GMP factory in response to the company's operation and development. 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:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Any other matters that need to be specified:None |
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Maywufa Co. Ltd. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 09:20:04 UTC.