On behalf of subsidiary Coretronic Technology(BRVT)
Company Limited to announce the Vietnam factory
construction
Date of events
2022/08/04
To which item it meets
paragraph 20
Statement
1.Type of contract:construction contract
2.Date of occurrence of the event:2022/08/04
3.Counterparty to the contract and relationship with
the Company:Best Sun Technology Company Limited, which is not a 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:The subsidiary plans to build a new factory in
Phu My 3 Specialized Industrial Park in Vung Tau Province,Vietnam.
Total construction contract amount is VND 1,125,600,000,000 (before tax)
(equivalent to NTD 1,412,628,000).
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:NA
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:2022/08/04
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
20.29.Any other matters that need to be specified:NA
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Disclaimer
Coretronic Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 08:26:01 UTC.
Coretronic Corp is a Taiwan-based company principally engaged in the research, development, manufacturing and sales of energy-saving products. The Company's main products include energy-saving products, such as automotive display screens, tablet computers, notebook computers, liquid crystal displays, high-brightness backlight modules for LCD TVs, panel modules, electronic whiteboard modules; image products, such as digital projector, light emitting diode (LED) integrated display and others. The Company mainly distributes its products in domestic and overseas markets, including America, Asia and Europe.
CORETRONIC CORPORATION 
