1.Date of occurrence of the event:2021/08/06
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
subsidiaries):head office
4.Reciprocal shareholding ratios:No.
5.Cause of occurrence:No.
6.Countermeasures:
Phison originally announced on May 27, 2021 that the company's board of
directors resolved to obtain real estate. The total transaction amount
was NT$607,864,500 (excluding value-added business tax). Today, the board
of directors decided to change the source of funds for acquiring real
estate, so it is revised part of the announcement.
Original announcement content:
8. Delivery or payment terms (including payment period and amount), contract
restrictions and other important agreements: The company will use its own
funds to pay the purchase price of the land,....... (the following is
omitted)
29. Other stated matters: The signing of the purchase of land and buildings
and other outstanding matters will be submitted to the board of directors
to authorize the chairman of the board to fully deal with it.
Content after change:
8. Delivery or payment terms (including payment period and amount), contract
restrictions and other important agreements: The company will use its own
funds to pay NT$151,966 thousand for the purchase of land and construction.
It also plans to use the funds from the raising and issuance of the first
domestic unsecured convertible corporate bonds to cover the remaining
NT$455,898 thousand,....... (the following is omitted)
29. Other stated matters: The signing of the purchase of land and buildings
and other outstanding matters shall be submitted to the board of directors
to authorize the chairman of the board to deal with it, and it is proposed
to authorize the chairman to change the source of funds for the payment of
the aforementioned planned price according to the actual situation, and
have full authority deal with related matters.
7.Any other matters that need to be specified:No. |