[Announcement] Plant Renovation Project on Behalf of Subsidiary JingCheng Materials Co., Ltd.
Date: December 26, 2024
Company: BoardTek (3518)
Subject: Plant renovation project carried out on behalf of subsidiary JingCheng Materials Co., Ltd.
Spokesperson: Liu Ming-Yi
Description:
1. Name and nature of the subject matter (e.g., land located at XX Section, XX Sub-section, North District, Taichung City):
Plant works and equipment.
2. Date of occurrence: 2024/12/26 – 2024/12/26.
3. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Unit quantity: Plant engineering and interior fit-out for the new plant.
Total transaction amount: estimated to be within NT$444.52 million.
4. Counterparty and its relationship to the Company (if the counterparty is a natural person and not a related party, the name may be omitted): To be announced after confirmation.
5. If the counterparty is a related party: reason for selection, previous owner, relationships among the previous owner, the Company and counterparty, previous transfer date and amount: Not applicable.
6. If the owner within the past five years was a related party of the Company, the date and price of acquisition/disposal and relationship at that time: Not applicable.
7. Estimated gain (or loss) on disposal (not applicable to asset acquisition; if deferred, list the recognition status): Not applicable.
8. Delivery or payment terms (including period and amount), contractual restrictions, and other important agreements:
Payment per contract terms.
9. Method of determining the transaction (bidding, price comparison, or negotiation), basis for price determination, and decision-making unit:
Determined through inquiry, comparison, and negotiation, approved by the competent authority.
決策單位:
(1)決定方式：比議價
(2)價格決定之參考依據：依廠商估價單進行詢比議價
10.專業估價者事務所或公司名稱及其估價金額:
不適用
11.專業估價師姓名:
不適用
12.專業估價師開業證書字號:
不適用
13.估價報告是否為限定價格、特定價格或特殊價格:否或不適用
14.是否尚未取得估價報告:否或不適用
15.尚未取得估價報告之原因:
不適用
16.估價結果有重大差異時，其差異原因及會計師意見:
不適用
17.會計師事務所名稱:
不適用
18.會計師姓名:
不適用
19.會計師開業證書字號:
不適用
20.經紀人及經紀費用:
不適用
21.取得或處分之具體目的或用途:
供生產及營運用
22.本次交易表示異議之董事之意見:
無
23.本次交易為關係人交易:否
24.董事會通過日期:
民國113年12月26日
25.監察人承認或審計委員會同意日期:
民國113年12月26日
26.本次交易係向關係人取得不動產或其使用權資產:否
27.依「公開發行公司取得或處分資產處理準則」第十六條規定
評估之價格:不適用
28.依前項評估之價格較交易價格為低者，依同準則第十七條規
定評估之價格:不適用
29.其他敘明事項:
無