The Board of Directors approved to expand the production equipment of ABF Substrate

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Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION
SEQ_NO	7	Date of announcement	2021/11/09	Time of announcement	15:30:59
Subject	The Board of Directors approved to expand the production equipment of ABF Substrate
Date of events	2021/11/09	To which item it meets	paragraph 15
Statement	1.Date of the resolution of the board of directors or shareholders meeting:2021/11/09 2.Content of the investment plan:Expand the production line of ABF Substrate at Shulin factory. 3.Projected monetary amount of the investment:NTD 8,400,000 thousand 4.Projected date of the investment:N/A 5.Source of capital funds:own funds or bank loans. 6.Specific purpose:Due to the increase in new product applications such as network communication, computers, consumer electronic and efficient computing, the ABF substrates demands remained strong, the company decide to expand the production lines. 7.Any other matters that need to be specified:Investments will be made in accordance with the expansion schedule.