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The Board of Directors approved the Company’s donation.

Published: 2024-02-29

 

No 4 Date of announcement 2024/02/29 Time of announcement

18:05:16

Subject

The Board of Directors approved the Company’s donation.

Date of events 2024/02/29 To which item it meets paragraph 43
  1. Date of occurrence of the event:2024/02/29
  2. Reason for the donation:Assisting in the sustainable development of cultural, industrial, and ecological resources in rural areas to promote the rootedness of culture and education.
  3. Total amount of the donation:NT$5,000,000
  4. Counterparty to the donation:Lovely Taiwan Foundation.
  5. Relationship with the Company:None.
  6. Name and resume of independent director(s) that expressed an objection or qualified opinion:None.
  7. Objection or qualified opinion by the aforementioned independent director(s):None.
  8. Any other matters that need to be specified:None.