Announcement of Board resolutions by the Company and its subsidiaries approving capital expenditure
2026/10/28
1.Date of the resolution of the board of directors or
shareholders meeting: 2026/10/28
2.Content of the investment plan:
Capital expenditure budgets:
Elite Material Co., Ltd.: NTD1.4 billion
Elite Electronic Material (Zhongshan) Co., Ltd.: CNY9.0 billion
Elite Electronic Material (Kunshan) Co., Ltd.: CNY4.9 billion
Elite Electronic Material (Huangshi) Co., Ltd.: CNY1.1 billion
Elite Material (Penang) Sdn. Bhd.: MYR3.3 billion
3.Projected monetary amount of the investment:
Approximately NTD98.6 billion
4.Projected date of the investment:
Investments will be made in phases following the Board's approval
5.Source of capital funds:Internal funds or bank financing
6.Specific purpose:Factory expansion
7.Any other matters that need to be specified: