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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
04/19/2022

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

TXC Spokesperson:

Vivien--CFO
Tel:+886-2-2894-1202*2141
Email:vivien@txc.com.tw

TXC Deputy Spokesperson:

Sophia--Special Assistant to Chairman
Tel:+886-2-2894-1202*3105
Email:sophia@txc.com.tw


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