Signing of the contract for the new construction
of the Company's factory in the Central Taiwan
Science Park.
Date of events
2022/01/21
To which item it meets
paragraph 20
Statement
1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2022/01/21~2022/01/21
3.Counterparty to the contract and relationship with the Company:
Counterparty to the contract�GEarthPower Construction Co., Ltd.
relationship with the Company:Non-related party
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:
(1)The total amount of the contract is NT $1.867 billion (tax excluded),
which will be contracted out and implemented in succession according to
the schedule.
(2)restrictive covenants, and other important terms and conditions�GNA
5.Name of the professional appraisal firm or company and its
appraisal opinion:Engaging others to build on rented land, 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:To meet the needs of future operations.
9.Any dissenting opinions of directors to the present transaction:NA
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: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:On November 11, 2021,
the board of directors of the Company approved the revision of the
investment amount in the Houli Science Park of CTSP to NT$2.73 billion.
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Topkey Corporation published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 08:21:08 UTC.
TOPKEY CORP is principally engaged in the manufacture, processing and trading of sports and leisure products and aerospace medical equipment. The sports and leisure products include carbon fiber tennis rackets and badminton rackets, composite bicycle bodies, composite security hats and protective products. The aerospace medical equipment includes medical image diagnosis equipment bed boards and accessories, seats for airplanes and airbuses. The Company operates its business through three segments: Sports and Leisure Products segment, Aerospace Medical Equipment segment and Others segment.