Board of Directors passed capital expenditure resolution
Date of events
2021/12/27
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2021/12/27
2.Company name:United Renewable Energy Co., Ltd.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):head office
4.Reciprocal shareholding ratios:N/a
5.Cause of occurrence:Board of directors approved 2022 Corporate
business plan, which included investment in solar projects around
NT$6.1 billion, equipment and facility for large size solar cell
manufacturing for around NT$700 million, and investment in ESS AFC
equipment for around NT$260 million. Total capital expenditure for
2022 around NT$7.1 billion.
6.Countermeasures:N/a
7.Any other matters that need to be specified:N/a
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United Renewable Energy Co. Ltd. published this content on 27 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2021 09:06:00 UTC.
United Renewable Energy Co., Ltd., formerly Neo Solar Power Corporation is a Taiwan-based company principally engaged in the manufacture and distribution of solar cells and modules. The Company's main products include mono-crystalline silicon solar cells and multi-crystalline silicon solar cells. Its products are applied in the manufacture of solar thermal heaters, solar battery modules, computers, watches and power generation, among others. The Company distributes its products within domestic market and to overseas markets, including Japan, German, the United States, the United Kingdom and others.
UNITED RENEWABLE ENERGY CO., LTD. 
