公司代號:4536序號:1主旨:補充公告-董事會核准決議增加投資總額的

公司代號:4536序號:1主旨:補充公告-董事會核准決議增加投資總額的投資案符合條款-第四條第XX款:15事實發生日:108/12/20內容:1.事實發生日:108/12/202.原公告申報日期:107/12/203.簡述原公告申報內容:董事會決議重大投資案-新南向越南投資案4.變動緣由及主要內容:因擴大產線的規劃及相關設施，故追加投資總額美金2,000萬元。5.變動後對公司財務業務之影響:預計增加投資總額美金2,000萬元。6.其他應敘明事項:108/12/20 已發布第20款取處公告，補發第15款重訊。

結果 (英文) 1:

Company Code: 4536
Number: 1
Subject: supplementary notice - board of directors approved the resolution to increase investment in the case of total investment

with the provisions - Article Article XX: 15
facts occurred Day: 108/12/20
contents:
Facts date of occurrence: 108 / 12/20
2. the original announcement date of declaration: 107/12/20
3. Description of the original announcement declarations: the board of directors of major investment proposals - new South Vietnam investment plan
4. change the reason and the main content: due to the expansion of production lines and planning related facilities, so the total additional investment of $ 20 million.
Impact on the company's financial operations 5. Changes: Expected to increase total investment of $ 20 million.
6. Other matters shall state: 108/12/20 published at paragraph 20, take notice, replacement paragraph 15 re-hearing.

結果 (英文) 2:

Company Code: 4536
Orthological number: 1
Keynote: Supplementary Announcement - Investment case approved by the Board of Directors to increase the total investment

Compliance with clause - Article 4, paragraph XX: 15
Fact date: 108/12/20
Content:
1. Fact date: 108/12/20
2. Original announcement filing date: 107/12/20
3. Briefly on the original announcement declaration content: Board of Directors resolution major investment case - Xinnan investment case to Vietnam
4. Reason for the change and the main content: due to the expansion of production line planning and related facilities, so the total additional investment of 20 million U.S. dollars.
5. Impact on the Company's financial business after the change: The total investment is expected to increase by US$20 million.
6. Other items to be identified: 108/12/20 has issued a notice of paragraph 20 to reissue paragraph 15.

結果 (英文) 3:

Company code: 4536
Serial number: 1
Main purpose: supplementary announcement - investment proposal approved by the board of directors to increase the total investment
Compliance - Article 4, paragraph XX: 15
Date of fact: 108 / 12 / 20
Content:
1. Date of fact: 108 / 12 / 20
2. Original announcement and application date: 107 / 12 / 20
3. Brief introduction to the contents of the original announcement: the board of directors has decided on a major investment project - Xinnan's investment in Vietnam
4. Reason for change and main content: due to the expansion of production line planning and related facilities, the total additional investment is USD 20 million.
5. Impact on the company's financial business after the change: the total investment is expected to increase by US $20 million.
6. Other matters to be stated: 108 / 12 / 20 has issued the notice of withdrawal of paragraph 20 and reissued paragraph 15.