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  • 2026/04/30
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Announcement of the Company's BOD resolution to found ESMT Charity Foundation through donation. 20260430

SEQ_NO  2 Date of announcement  2026/04/30 Time of announcement  15:28:47
Subject 
 Announcement of the Company's BOD resolution
to found ESMT Charity Foundation through donation.
Date of events   2026/04/30 To which item it meets paragraph 43
Statement 

 
1.Date of occurrence of the event:2026/04/30 
2.Reason for the donation:To establish the ESMT Charity Foundation through donation. 
3.Total amount of the donation:NT$ 2 million. 
4.Counterparty to the donation:ESMT Charity Foundation 
5.Relationship with the Company:The Foundation was established by ESMT 
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:This case still requires approval from the competent authority.