Wiwynn : Announcement of constructing a factory on own land on behalf of Wiwynn Technology Service Malaysia SDN. BHD.

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Provided by: Wiwynn Corporation
SEQ_NO	1	Date of announcement	2022/08/15	Time of announcement	13:43:11
Subject	Announcement of constructing a factory on own land on behalf of Wiwynn Technology Service Malaysia SDN. BHD.
Date of events	2022/08/15	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:2022/08/15 3.Counterparty to the contract and relationship with the Company: Counterparty to the contract：HWA HIN SDN. BHD. Relationship with the Company：Non related-party. 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: Total contract amount：RM$ 288,000,000(NTD$1,935,676,800) No restrictive covenants or other important terms and conditions. 5.Name of the professional appraisal firm or company and its appraisal opinion:NA 6.Name of the real property appraiser:NA 7.Practice certificate number of the real property appraiser:NA 8.Concrete purpose of the acquisition:For business expansion. 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:2022/08/15 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:NA 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Any other matters that need to be specified:None