Announcement of constructing a factory on own
land on behalf of Wiwynn Technology Service Malaysia
SDN. BHD.
Date of events
2022/08/15
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2022/08/15
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract:HWA HIN SDN. BHD.
Relationship with the Company: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:
Total contract amount:RM$ 288,000,000(NTD$1,935,676,800)
No restrictive covenants or other important terms and conditions.
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:For business expansion.
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:2022/08/15
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:None
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Disclaimer
Wiwynn Corporation published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 06:02:05 UTC.
Wiwynn Corp is a Taiwan-based company mainly engaged in the research, development, design, manufacture, testing and distribution of servers for cloud services and Hyperscale Data Centers. The Company's products mainly include computers and peripheral equipment, data storage media, electrical equipment and audio-visual electronic products, information software and others. The Company mainly distributes its products in Taiwan, Americas, Europe, Asia and other regions.