Maywufa : (Supplementary explanation)To announce the resolution of the Board of Directors to build construc- tion of GMP factory on own land in Yangmei District.
(Supplementary explanation)To announce the
resolution of the Board of Directors to build construc-
tion of GMP factory on own land in Yangmei District.
Date of events
2022/02/10
To which item it meets
paragraph 20
Statement
1.Type of contract:Own land commissioned construction.
2.Date of occurrence of the event:2022/02/10
3.Counterparty to the contract and relationship with the Company:
Fu Tai Construction Co., Ltd.;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:
Construction contract of GMP factory:Total amount of the contract:
NTD699,300K;expected to be completed before the end of 2023.
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:
Build a GMP factory in response to the company's operation and development.
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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Maywufa Co. Ltd. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 09:20:04 UTC.
Maywufa Company Limited is a Taiwan-based company engaged in the distribution of pharmaceuticals and the manufacture, processing and distribution of hair care products. The Company's pharmaceuticals include medicines, medical equipment, nutrition and health care food products. The Companyâs hair care products include bath gel, shampoo, conditioners, hair coloring products and hair care products, among others. The Company operates its businesses principally in Taiwan.
Maywufa : (Supplementary explanation)To announce the resolution of the Board of Directors to build construc- tion of GMP factory on own land in Yangmei District.
MAYWUFA COMPANY LTD. 