Correction 4/25/2024 Subsidiary ELITE MATERIAL (PENANG) SDN. BHD. Announcement of the date of const

1.Type of contract:project contract
2.Date of occurrence of the event:2023/12/28~2024/08/12
3.Counterparty to the contract and relationship with the Company: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:
The factory is built by local contractor, and the total amount of the
project is Malaysian Ringgit 419,446 thousand
(equivalent to approximately NT$2,770,441 thousand)
Contract is issued according to the company's construction schedule
5.Name of the professional appraisal firm or company and its
appraisal opinion:Not applicable.
6.Name of the real property appraiser:Not applicable.
7.Practice certificate number of the real property appraiser:Not applicable.
8.Concrete purpose of the acquisition:For production and operation need.
9.Any dissenting opinions of directors to the present transaction:
Not applicable.
10.Whether the counterparty of the current transaction is a related party:
Not applicable.
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:Not applicable.
14.An appraisal report has not yet been obtained: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.Any other matters that need to be specified:None.