Announcement on behalf of subsidiary, AVC Optics
(Wuhan) Corp., the Board of Directors approve the
factory expansion.
Date of events
2022/02/21
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:2022/02/21
3.Counterparty to the contract and relationship with the Company:
The counterparty is still to be confirmed; supplementary announcement
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
Total amount: No more than RMB150,000 thousand
(equivalent to NTD659,340 thousand)
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: 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: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: The total investment amount
and the starting and ending dates of the contract will be subject to tender.
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Asia Vital Components Co. Ltd. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 07:10:02 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
