Pegatron : Announcement on behalf of sub., PEGATRON Mexico S.A. de C.V. for the mandated building construction on own land-electromechanical and air conditioning
Announcement on behalf of sub., PEGATRON Mexico
S.A. de C.V. for the mandated building construction on
own land-electromechanical and air conditioning
Date of events
2022/05/25
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:2021/08/03~2022/05/25
3.Counterparty to the contract and relationship with the Company:
REGENER INTERNATIONAL LTD
Relationship: None
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:
Sign Construction contracts with REGENER INTERNATIONAL LTD
Total accumulated contract amount: USD 32,143,505.5 (NTD 920,107,845)
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 production and operation
9.Any dissenting opinions of directors to the present transaction:
N/A
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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Pegatron Corporation published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:10:45 UTC.
Pegatron Corp is engaged in the design, manufacture and sale of technology products in the information electronics, communications electronics and consumer electronics industries. The Company's products include notebook computers, desktop computers, motherboards, cable modems, set-top boxes, smartphones, game consoles, tablet computers, wearable devices, smart home devices, automotive electronics and others. The Company carry out research and development, design, manufacturing and maintenance of related products and peripheral equipment, components and others. In addition, the Company integrates and develops core hardware and software technologies to provide customers with complete solutions and high value-added products and services. The Company also provides switches and routers.
Pegatron : Announcement on behalf of sub., PEGATRON Mexico S.A. de C.V. for the mandated building construction on own land-electromechanical and air conditioning