Announcements

Home > Investor Relations >Announcements
Back List
Announcement of the Board of Directors resolved to donate to Wang Ming-Ning Memorial Foundation date : 2021/11/08

SEQ_NO

2

Date of announcement

2021/11/08

Time of announcement

19:44:28

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announcement of the Board of Directors resolved to donate to Wang Ming-Ning Memorial Foundation.

To which item it meets

paragraph 43

Date of events

2021/11/08

Statement

1.Date of occurrence of the event:2021/11/08

2.Reason for the donation:Fulfill corporate social responsibility and

   participate in social welfare, sponsor the Foundation promotion of

   professional talents engaged in academic research and development.

3.Total amount of the donation:NT$2,000,000

4.Counterparty to the donation:Wang Ming-Ning Memorial Foundation

5.Relationship with the Company:Related party

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