Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION
SEQ_NO
1
Date of announcement
2022/01/06
Time of announcement
17:14:21
Subject
Announcement for the acquisition of fixed assets
Date of events
2022/01/06
To which item it meets
paragraph 20
Statement
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):Machine
2.Date of occurrence of the event:2021/05/14~2022/01/06
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:A batch of machinery equipment;
total transaction amount:NT$678,752 thousand.
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):WKK Japan Limited�FRelationship: None.
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:NA
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:90% after shipment and the remaining
10% after acceptance.
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:Responsible executive officers
approved the transaction after the procurement organization completed price
comparison and negotiation.
10.Name of the professional appraisal firm or company and
its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser: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.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:For production.
22.Any dissenting opinions of directors to the present transaction:NA
23.Whether the counterparty of the current transaction is a
related party:NA
24.Date of the board of directors resolution:NA
25.Date of ratification by supervisors or approval by
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use
asset from a related party:NA
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations:NA
29.Any other matters that need to be specified:None.
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Disclaimer
NYPCB – Nan Ya Printed Circuit Board Corporation published this content on 06 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2022 09:27:03 UTC.
Nan Ya Printed Circuit Board Corp is a Taiwan-based company principally engaged in the manufacture and sales of printed circuit boards (PCBs). The Companyâs products include ordinary PCBs and substrates for integrated circuit (IC) carrier boards. Ordinary PCBs are mainly used in notebook computers, workstations, servers, high-end memory modules, game consoles, set-top boxes, automobiles, light-emitting diode (LED) displays, mobile phone peripherals, and wireless charging. IC carrier boards are mainly used in various electronic products, including optical sensors, cloud server chips, artificial intelligence (AI) chips, 8K television chips, road monitors, artificial intelligence chips, 5G wireless communication modules and others. The Company provides products in Taiwan, mainland China, the United States and other countries.