Provided by: Dynapack International Technology Corporation
SEQ_NO
3
Date of announcement
2022/04/26
Time of announcement
17:06:06
Subject
Announcement the resolution of the board of
directors to build the second phase of the factory
office building
Date of events
2022/04/26
To which item it meets
paragraph 20
Statement
1.Type of contract:To mandate others to build on the Company's own land.
2.Date of occurrence of the event:2022/04/26
3.Counterparty to the contract and relationship with
the Company:
(1)Immense Team Construction & Building Co.,Ltd.
(2)None
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)Construction contract amount:NT$1.28 billion
(2)Expected to complete in first quarter,2025
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:Activate assets
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:2022/04/26
12.Date of ratification by supervisors or approval by the
audit committee:2022/04/26
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
20.29.Any other matters that need to be specified:None
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Disclaimer
Dynapack International Technology Corporation published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 09:19:06 UTC.
Dynapack International Technology Corporation is a Taiwan-based company principally engaged in the manufacture, development and distribution of lithium battery packs. The Company provides notebook computer battery packs, personal computer (PC)/electronic book battery packs, portable device battery packs, energy storage battery packs, handheld battery packs, as well as battery pack chargers and others. The Company also provides raw materials and other products. The Company distributes its products in Taiwan, the United States, Singapore, Mainland China and other markets.
DYNAPACK INTERNATIONAL TECHNOLOGY CORPORATION 
