Today's Information

Provided by: Arcadyan Technology Corporation
SEQ_NO 1 Date of announcement 2022/07/22 Time of announcement 17:58:50
Subject 
 Announcement on behalf of subsidiary, Arcadyan
Technology (Vietnam) Co., Ltd regarding to the mandated
construction of factory facility on rented land
Date of events 2022/07/22 To which item it meets paragraph 20
Statement 
1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2022/07/22
3.Counterparty to the contract and relationship with the Company:
Dong Hui Co., Ltd.
Relationship: None
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: VND 386,100,000,000 (or NT$ 484,556 thousand)
Start and end dates of the contract: 2022/7-2025/5
Restrictive covenants: None
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 operation needs
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:No
11.Date of the board of directors resolution:2022/05/05
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:Board of Directors
had authorized the chairman to expand the factory facility for an amount not
to exceed US$48 million on 2022/5/5. Construction on electromechanical and
air conditioning will be announced on the MOPS in accordance with the
"Procedures of Acquisition or Disposal of Assets".

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Arcadyan Technology Corporation published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 10:13:09 UTC.