Supplement 2022/4/12 Announcement on matters related to
the new plant capital expenditure budget
Date of events
2022/08/05
To which item it meets
paragraph 20
Statement
1.Type of contract:engineering contract
2.Date of occurrence of the event:2022/08/05
3.Counterparty to the contract and relationship with the Company:
Contract counterparty:
Civil engineering contract is related to Fu Tai Construction Co.,Ltd.
The mechanical and electrical engineering contract is related to
GO-IN Engineering Co., Ltd.
Relationship with the company: non-related person
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 capital expenditure budget for this case is about
NT$1.86365 billion, of which the civil works are undertaken by
Fu Tai Construction Co.,Ltd. with a total price of NT$ 1,399,650,000;
the mechanical and electrical engineering are undertaken by
GO-IN Engineering Co., Ltd. with a total price of NT$ 464,000,000.
Engineering plans are expected to 2024 October.
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: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:NT$1.86365 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
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Primax Electronics Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 07:40:06 UTC.
Primax Electronics Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of computer peripheral products and non-computer peripheral products. Computer peripheral products include mouse, keyboard and other computer input devices, notebook computer touch pad and docking station. Non-computer peripheral products include communication peripheral equipment, image scanners, printers, multifunction printers, fax machines, sports watches, smart watches, and other office automation products. The company mainly distributes its products in mainland China, the United States, Europe and other markets.
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