Pegatron : Announcement on behalf of sub., PEGATRON Mexico S.A. de C.V. for the mandated building construction on own land-electromechanical and air conditioning

 Announcement on behalf of sub., PEGATRON Mexico
S.A. de C.V. for the mandated building construction on
own land-electromechanical and air conditioning

1.Type of contract:Engaging others to build on own land
2.Date of occurrence of the event:2021/08/03~2022/05/25
3.Counterparty to the contract and relationship with the Company:
REGENER INTERNATIONAL LTD
Relationship: None
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:
Sign Construction contracts with REGENER INTERNATIONAL LTD
Total accumulated contract amount: USD 32,143,505.5 (NTD 920,107,845)
5.Name of the professional appraisal firm or company and its
appraisal opinion:N/A
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:
N/A
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