【Delta Electronics】Announcement of the Board's Resolution on Matters Related to the Reconstruction of Taoyuan Plant 1
Delta Electronics' board of directors resolved to reconstruct Taoyuan Plant 1, with an estimated total project cost of approximately NT$1.8 billion, to meet future business development needs.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:18 (18 min after Collected)
1. Contract type: Engineering contract
2. Date of occurrence of the event: 115/4/29 to 115/4/29
3. Date of board approval: April 29, 115
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company: The counterparty will be announced separately after it is determined.
6. Main content of the contract (including total contract amount, estimated amount of participation, and contract start and end dates), restrictive clauses, and other important agreements: The company's board of directors resolved on April 29, 115, to reconstruct Taoyuan Plant 1, with an estimated total project cost of approximately NT$1.8 billion. Other related matters will be announced separately after they are determined.
7. Name of professional appraiser's firm or company and its appraisal results: Not applicable as it is a self-built and commissioned construction.
8. Name of real estate appraiser: Not applicable
9. Real estate appraiser's license number: Not applicable
10. Specific purpose of acquisition: To meet future business development needs
11. Opinions of dissenting directors on this transaction: None
12. This transaction is a related party transaction: No
13. Date of approval by supervisors or audit committee: April 29, 115
14. Is the appraisal report a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the appraisal report: Not applicable
17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable
18. Name of accounting firm: Not applicable
19. Name of accountant: Not applicable
20. Accountant's license number: Not applicable
21. Date of previous major information announcement on the same event: Not applicable
22. Other matters to be specified: None
2. Date of occurrence of the event: 115/4/29 to 115/4/29
3. Date of board approval: April 29, 115
4. Other approval dates: Not applicable
5. Counterparty to the contract and its relationship with the company: The counterparty will be announced separately after it is determined.
6. Main content of the contract (including total contract amount, estimated amount of participation, and contract start and end dates), restrictive clauses, and other important agreements: The company's board of directors resolved on April 29, 115, to reconstruct Taoyuan Plant 1, with an estimated total project cost of approximately NT$1.8 billion. Other related matters will be announced separately after they are determined.
7. Name of professional appraiser's firm or company and its appraisal results: Not applicable as it is a self-built and commissioned construction.
8. Name of real estate appraiser: Not applicable
9. Real estate appraiser's license number: Not applicable
10. Specific purpose of acquisition: To meet future business development needs
11. Opinions of dissenting directors on this transaction: None
12. This transaction is a related party transaction: No
13. Date of approval by supervisors or audit committee: April 29, 115
14. Is the appraisal report a limited price, specific price, or special price: No or not applicable
15. Has the appraisal report not yet been obtained: No or not applicable
16. Reason for not yet obtaining the appraisal report: Not applicable
17. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable
18. Name of accounting firm: Not applicable
19. Name of accountant: Not applicable
20. Accountant's license number: Not applicable
21. Date of previous major information announcement on the same event: Not applicable
22. Other matters to be specified: None