1.Date of occurrence of the event: 2024/11/11
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$1,500,000
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
|