公司代號:4536序號:4主旨:公告本公司董事會決議增加投資越南子公司

公司代號:4536序號:4主旨:公告本公司董事會決議增加投資越南子公司案符合條款-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:投資總額美金3500萬(出資額美金1500萬)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: Announcement of the board of directors to increase investment in Vietnam, a subsidiary of the case

in line with provisions - Article Article XX: 15
facts occurred Day: 108/12/20
Contents:
1. Date of the board of directors or shareholders' meeting resolution : 108/12/20
2. investment plan content: Branch in the park after the investment case
3. the estimated amount of investment: a total investment of US $ 35 million (US $ 15 million capital contribution)
4. estimated investment date: starting from the year 109
5. funding: profit income funds and investment income
6. specific purpose: to continued investment 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 decision of the Board of Directors of this company to increase investment in Vietnam subsidiary case

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: $35 million total investment (US$15 million)
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 resolution of the board of directors of the company to increase investment in Vietnam subsidiary
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: total investment US $35 million (investment US $15 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