Company commissioned to build plant in company's
own land.
Date of events
2022/08/10
To which item it meets
paragraph 20
Statement
1.Type of contract:construction contract
2.Date of occurrence of the event:2022/07/05~2022/08/10
3.Counterparty to the contract and relationship with the Company:
Lee Ming Construction Co., Ltd.,non-related parties of the Company
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)Industrial Zone NO. 1 Factory: NT$410,000 thousand dollars
(2)Industrial Zone NO. 2 Factory: NT$480,000 thousand dollars
The above projects are contracted out according to the company's
construction schedule
5.Name of the professional appraisal firm or company and its
appraisal opinion:
Build plant in company's own land, thus not applicable.
6.Name of the real property appraiser:N/A
7.Practice certificate number of the real property appraiser:N/A
8.Concrete purpose of the acquisition:
For production and operation
9.Any dissenting opinions of directors to the present transaction:None
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:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Any other matters that need to be specified:None
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Hiwin Technologies Corporation published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:05:19 UTC.
HIWIN TECHNOLOGIES CORP. is a Taiwan-based company mainly engaged in the research, development, design, manufacture, sale and repair of linear guide ways (GWs), ball screws (BSs) , industrial robots, precision bearings, rotary tables, medical equipment and semiconductor equipment. The products are applied in industrial equipment, life sciences equipment, medical equipment, automation equipment, electronic equipment, optical and semiconductor equipment. The Company distributes its products in domestic market and to overseas markets, including Germany, Japan and United States.