公司代號:4536序號:4主旨:公告董事會決議重大投資案符合條款-第四

公司代號:4536序號:4主旨:公告董事會決議重大投資案符合條款-第四條第XX款:15事實發生日:108/12/20內容:1.董事會或股東會決議日期:108/12/202.投資計畫內容:中科后里園區投資案3.預計投資金額:預計約新台幣23.32億元4.預計投資日期:自109年度起5.資金來源:營利所得資金及投資收益6.具體目的:為永續發展持續在台投資及因應產能需求7.其他應敘明事項:無

結果 (英文) 1:

Company Code: 4536
Number: 4
Subject: Bulletin board resolution of major investment proposals

in line with provisions - Article Article XX: 15
facts occurred Day: 108/12/20
Contents:
1. Date of the resolution of the board of directors or shareholders: 108/12 / 20
2. investment project content: Branch in the park after the investment case
3. the estimated amount of investment: will be about NT $ 2.332 billion yuan
4. estimated investment date: since the year 109
5 source of funds: profit income funds and investment income
6 specific Objective: to continue to invest in sustainable development and in response capacity in Taiwan could demand
7. other matters shall state: None

結果 (英文) 2:

Company Code: 4536
Ordinal number: 4
Keynote: Announcement of the Board of Directors Resolution of major investment cases

Compliance with clause - Article 4, paragraph XX: 15
Fact date: 108/12/20
Content:
1. Board of Directors or Shareholders Resolution Date: 108/12/20
2. Investment Plan Content: Investment Case of Zhongke Houli Park
3. Estimated investment amount: estimated to be about NT$2.332 billion
4. Estimated investment date: from 109 years
5. Source of funds: profit-making funds and investment income
6. Specific purpose: To continue to invest in Taiwan for sustainable development and to respond to production capacity needs
7. Other things to be identified: none

結果 (英文) 3:

Company code: 4536
Serial number: 4
Main purpose: announce the major investment plans decided by the board of directors
Compliance - Article 4, paragraph XX: 15
Date of fact: 108 / 12 / 20
Content:
1. Resolution date of board of directors or shareholders' meeting: 108 / 12 / 20
2. Content of investment plan: investment case of Houli Park
3. Estimated investment amount: estimated to be about NT $2332 million
4. Estimated investment date: from year 109
5. Source of funds: profit making funds and investment income
6. Specific purpose: continuous investment in Taiwan for sustainable development and responding to capacity demand
7. Other items to be stated: None