The substantial investment resolution of the BOD
1. Date of BODs resolution : 2013/08/13
2. Content of the investment project : EO re-debottleneck and the new ASU with total investment amount NTD2.1 billion.
3. Estimated schedule : 2013/8/13~2015/1/31
4. Source of capital : Self-owned capital and the loan
5. Substantial purpose : To provide the solution to the lack of raw material, EO, which holds the key to the future development of the high value added EO derivatives.
6. Any other statement needs to be specified : NIL