【Cooler Master】Announcement on Behalf of Subsidiary Qihong Electronics (Shenzhen) Co., Ltd. Regarding a Contract for Factory Renovation Project on Leased Land
Cooler Master's subsidiary, Qihong Electronics (Shenzhen) Co., Ltd., announced a factory renovation project contract with Shenzhen Chuangxing Construction Co., Ltd., totaling approximately RMB 140 million (about NT$638 million). This contract, for production and operational purposes, was re-approved by the Board of Directors on April 24, 2026, correcting an earlier erroneous announcement.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:33 (33 min after Collected)
1. Contract type: Engineering contract.
2. Date of occurrence of the event: 115/4/24~115/4/24.
3. Date of Board of Directors' approval: April 24, Year 115 (2026).
4. Other approval dates: Not applicable.
5. Counterparty to the contract and its relationship with the company:
Counterparty: Shenzhen Chuangxing Construction Co., Ltd.
Relationship with the company: None.
6. Main content of the contract (including total contract amount, estimated amount of participation, and contract start and end dates), restrictions, and other important agreements:
Signed a factory renovation project contract for Qihong Electronics (Shenzhen) Co., Ltd. with Shenzhen Chuangxing Construction Co., Ltd.
Total contract amount: Approximately RMB 140 million (approximately NT$638 million).
7. Name of professional valuation firm or company and its valuation results: Not applicable.
8. Name of real estate appraiser: Not applicable.
9. Real estate appraiser's license number: Not applicable.
10. Specific purpose of acquisition: For production and operations.
11. Opinions of directors who dissented to this transaction: None.
12. Is this transaction a related party transaction: No.
13. Date of approval by supervisors or audit committee: Not applicable.
14. Is the valuation report a limited price, specific price, or special price: No or not applicable.
15. Is the valuation report not yet obtained: No or not applicable.
16. Reason for not yet obtaining the valuation report: Not applicable.
17. If there is a significant difference in valuation results, the reason for the difference and the CPA's opinion: Not applicable.
18. Name of accounting firm: Not applicable.
19. Name of CPA: Not applicable.
20. CPA's license number: Not applicable.
21. Date of previously announced material information on the same event: Not applicable.
22. Other matters that should be specified:
Correction of the company's erroneously published announcement on April 23, Year 115 (on behalf of subsidiary Qihong Electronics (Shenzhen) Co., Ltd. regarding a contract for factory renovation project on leased land). The previous announcement is hereby revoked, and a new announcement is made based on the Board of Directors' resolution on April 24, Year 115.
2. Date of occurrence of the event: 115/4/24~115/4/24.
3. Date of Board of Directors' approval: April 24, Year 115 (2026).
4. Other approval dates: Not applicable.
5. Counterparty to the contract and its relationship with the company:
Counterparty: Shenzhen Chuangxing Construction Co., Ltd.
Relationship with the company: None.
6. Main content of the contract (including total contract amount, estimated amount of participation, and contract start and end dates), restrictions, and other important agreements:
Signed a factory renovation project contract for Qihong Electronics (Shenzhen) Co., Ltd. with Shenzhen Chuangxing Construction Co., Ltd.
Total contract amount: Approximately RMB 140 million (approximately NT$638 million).
7. Name of professional valuation firm or company and its valuation results: Not applicable.
8. Name of real estate appraiser: Not applicable.
9. Real estate appraiser's license number: Not applicable.
10. Specific purpose of acquisition: For production and operations.
11. Opinions of directors who dissented to this transaction: None.
12. Is this transaction a related party transaction: No.
13. Date of approval by supervisors or audit committee: Not applicable.
14. Is the valuation report a limited price, specific price, or special price: No or not applicable.
15. Is the valuation report not yet obtained: No or not applicable.
16. Reason for not yet obtaining the valuation report: Not applicable.
17. If there is a significant difference in valuation results, the reason for the difference and the CPA's opinion: Not applicable.
18. Name of accounting firm: Not applicable.
19. Name of CPA: Not applicable.
20. CPA's license number: Not applicable.
21. Date of previously announced material information on the same event: Not applicable.
22. Other matters that should be specified:
Correction of the company's erroneously published announcement on April 23, Year 115 (on behalf of subsidiary Qihong Electronics (Shenzhen) Co., Ltd. regarding a contract for factory renovation project on leased land). The previous announcement is hereby revoked, and a new announcement is made based on the Board of Directors' resolution on April 24, Year 115.