Today's Information

Provided by: CHICONY ELECTRONICS CO., LTD.
SEQ_NO 2 Date of announcement 2021/11/05 Time of announcement 14:21:43
Subject
 To announce on behalf of subsidiary, Chicony
Electronics(Thailand) Co., Ltd., the plan to engage
others to build a new factory on the company's own land
Date of events 2021/11/05 To which item it meets paragraph 20
Statement
1.Type of contract:Construction contract
2.Date of occurrence of the event:2021/11/05~2021/11/05
3.Counterparty to the contract and relationship with the Company:
  Chicony Electronics(Thailand) Co., Ltd., planned to build a new factory
  on the company's own land at Chachoengsao, Thailand. The total amount
  of the project (including design, structure and interior decorator)
  contract is about THB 0.8 billion, contracting out according
  to the construction schedule.
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:N/A
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 future operational needs
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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Chicony Electronics Co. Ltd. published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 06:42:04 UTC.