BoardTek Board Approves Additional Capital-Expenditure Budget for Subsidiary JingCheng Materials, Plans NT$1.463 Billion Investment

Material Information Disclosure on the Market Observation Post System

(3518) BoardTek—Announcement that the Company’s Board of Directors approved a capital expenditure budget for its subsidiary

1. Date of resolution by Board of Directors or Shareholders’ Meeting: 2023/11/08
2. Investment plan: The Company’s Board of Directors approved an additional capital-expenditure budget for the subsidiary JingCheng Materials Co., Ltd.
3. Estimated investment amount: NT$1.463 billion.
4. Estimated investment date: N/A.
5. Source of funds: Funded by own funds, bank financing, or capital raising.
6. Specific purpose: To support the build-out of SiC product capacity.
7. Other matters to be disclosed: Execution of the capital-expenditure budget will be flexibly adjusted in accordance with customer demand and market conditions; actual amounts paid will be determined by execution progress and payment terms.

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