Announcement on the acquisition of real property on behalf of NEWEB VIETNAM CO., LTD. by building on rented land.

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2023-04-24

Announcement on the acquisition of real property on behalf of NEWEB VIETNAM CO., LTD. by building on rented land.

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Company code:6285
No: 1
Subject: Announcement on the acquisition of real property on behalf of NEWEB VIETNAM CO., LTD. by building on rented land.
To which item it meets--article 4 paragraph xx: 20
Date of events: 2023/04/24

Contents:

  • Type of contract:To build on rented land
  • Date of occurrence of the event:2023/04/24
  • Counterparty to the contract and relationship with the Company: Counterparty: LICOGI 13 – FOUNDATION CONSTRUCTION JOINT STOCK COMPANY 
    Relationship with the Company: None
  • 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 is VND 512.6 billion (approximately TWD 666 million)
  • Name of the professional appraisal firm or company and its appraisal opinion: NA
  • Name of the real property appraiser: NA
  • Practice certificate number of the real property appraiser: NA
  • Concrete purpose of the acquisition: To build a factory and offices in Vietnam
  • Any dissenting opinions of directors to the present transaction: No
  • Whether the counterparty of the current transaction is a related party: No
  • Date of the board of directors resolution: NA
  • Date of ratification by supervisors or approval by the audit committee: NA
  • The appraisal report has a limited price, specific price,  or special price: NA
  • An appraisal report has not yet been obtained: NA
  • Reason for an appraisal report not being obtained: NA
  • Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: NA
  • Name of the CPA firm: NA
  • Name of the CPA: NA
  • Practice certificate number of the CPA: NA
  • Any other matters that need to be specified: NA