TXC : Announcement on behalf of the subsidiary TETC Corp. Ningbo signed a contract engaging others to build construction on our own land.(supplementary announcement)
Announcement on behalf of the subsidiary TETC Corp. Ningbo
signed a contract engaging others to build construction
on our own land.(supplementary announcement)
Date of events
2022/04/19
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on our own land.
2.Date of occurrence of the event:2022/04/19
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract: Nantong Fenghui Construction Co., Ltd.
Relationship with the Company：No
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:
Total contract amount with tax is around CNY 102 million
(around NT$ 457 million)
Start and end dates of the contract、restrictive covenants, and other
important terms and conditions: In accordance with the contract
5.Name of the professional appraisal firm or company and its
appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
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:2021/11/08
12.Date of ratification by supervisors or approval by
the audit committee:2021/11/08
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None
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TXC Corporation published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 07:13:07 UTC.
TXC Corp is a Taiwan-based company principally engaged in the research, development, design, manufacture and sale of frequency control components and sensing components. The Company mainly operates the quartz component business. The main products include frequency components such as quartz crystals, quartz crystal resonators and quartz crystal oscillators, as well as various sensing components. The products are mainly used in mobile communication devices, information and storage equipment, Internet of Things (IoT), telecommunications equipment, artificial intelligence, medical and automotive electronics markets. The Company operates within the domestic market and to overseas markets, including China mainland, the Americas and Europe.
TXC : Announcement on behalf of the subsidiary TETC Corp. Ningbo signed a contract engaging others to build construction on our own land.(supplementary announcement)
TXC CORPORATION 
