Today's Information

Provided by: TOPKEY CORPORATION
SEQ_NO 2 Date of announcement 2022/06/01 Time of announcement 16:33:08
Subject
 Signing of the Letter of intent for Mechanical,
Electrical and plumbing construction for the Company's
factory in the Central Taiwan Science Park.
Date of events 2022/06/01 To which item it meets paragraph 20
Statement
1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2022/06/01~2022/06/01
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract:Chang Jia M&E Engineering Corp.
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:
(1)The total amount of the contract is NT $0.67 billion (tax excluded),
   which will be contracted out and implemented in succession according to
   the schedule.
(2)restrictive covenants, and other important terms and conditions:NA
5.Name of the professional appraisal firm or company and its
appraisal opinion:Engaging others to build on rented land, 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:To meet the needs of future operations.
9.Any dissenting opinions of directors to the present transaction:NA
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: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:On November 11, 2021,
the board of directors of the Company approved the revision of the
investment amount in the Houli Science Park of CTSP to NT$2.73 billion.

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Topkey Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 08:41:02 UTC.