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Announcement of the Board of Directors resolved to donate to Wang Ming-Ning Memorial Foundation date : 2024/11/12

SEQ_NO
1
Date of announcement
2024/11/12
Time of announcement
19:49:40
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement of the Board of Directors resolved to donate to Wang Ming-Ning Memorial Foundation.
To which item it meets
paragraph 31
Date of events
2024/11/11
Statement
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