Dynamic Electronics: Additional announcement on behalf of subsidiary Dynamic Electronics (Huangshi) Co., Ltd. on the plant phase ll central air conditioning system project

Provided by: DYNAMIC ELECTRONICS CO., LTD.

SEQ_NO

1

announcement date

2022/05/20

Announcement time

21:25:10

Matter

 Supplementary announcement on behalf of the subsidiary
Dynamic Electronics (Huangshi) Co., Ltd. on the central
air-conditioning system project of the phase ll-plant

Date of events

2022/01/28

What item it responds to

paragraph 20

Statement

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
The central air-conditioning system project of the second-phase plant,
located in Huangshi Economic and Technological Development Zone,
Hubei Province
2.Date of occurrence of the event:2022/01/28~2022/01/28
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Quantity of transaction units: one batch/lot
Price per unit: Not applicable
Total transaction amount: RMB 120.2 million
(approximately NT$ 541.62million)
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Non-related party: Suzhou Yankey Engineering Co., Ltd.
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
Not applicable
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:
Not applicable
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):
Not applicable
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Delivery or payment terms (including payment period and amount):
Payment according to contract conditions
Contractual restrictions and other important agreements: none
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
Decision-making manner: Negotiation after bidding
Decision-making department: The company's approval authority
10.Name of the professional appraisal firm or company and
its appraisal price:
Not applicable
11.Name of the professional appraiser:
Not applicable
12.Practice certificate number of the professional appraiser:
Not applicable
13.The appraisal report has a limited price, specific price,
or special price:
No or not applicable
14.An appraisal report has not yet been obtained:
No or not applicable
15.Reason for an appraisal report not being obtained:
Not applicable
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:
Not applicable
17.Name of the CPA firm:
Not applicable
18.Name of the CPA:
Not applicable
19.Practice certificate number of the CPA:
Not applicable
20.Broker and broker's fee:
Not applicable
21.Concrete purpose or use of the acquisition or disposal:
Operational needs
22.Any dissenting opinions of directors to the present transaction:
Not applicable
23.Whether the counterparty of the current transaction is a
related party:No
24.Date of the board of directors resolution:
Not applicable
25.Date of ratification by supervisors or approval by
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:
Not applicable
28.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations:
Not applicable
29.Any other matters that need to be specified:
none