Primax Electronics : Announcement of the Board of Directors' approval of the new plant capital expenditure budget

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Provided by: Primax Electronics Ltd.
SEQ_NO	1	Date of announcement	2022/04/12	Time of announcement	15:30:09
Subject	Announcement of the Board of Directors' approval of the new plant capital expenditure budget
Date of events	2022/04/12	To which item it meets	paragraph 20
Statement	1.Type of contract:engineering contract 2.Date of occurrence of the event:2022/04/12 3.Counterparty to the contract and relationship with the Company: To be announced later 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:New plant construction capital expenditure budget of NT$2.101 billion 5.Name of the professional appraisal firm or company and its appraisal opinion:not applicable 6.Name of the real property appraiser:not applicable 7.Practice certificate number of the real property appraiser:not applicable 8.Concrete purpose of the acquisition: Business development and strategic planning needs 9.Any dissenting opinions of directors to the present transaction:None 10.Whether the counterparty of the current transaction is a related party:No 11.Date of the board of directors resolution:2022/04/12 12.Date of ratification by supervisors or approval by the audit committee:2022/04/12 13.The appraisal report has a limited price, specific price, or special price:NT$2.101 billion 14.An appraisal report has not yet been obtained:not applicable 15.Reason for an appraisal report not being obtained:not applicable 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable 17.Name of the CPA firm:not applicable 18.Name of the CPA:not applicable 19.Practice certificate number of the CPA:not applicable 20.Any other matters that need to be specified:not applicable