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SEQ_NO |
1 |
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Date of announcement |
2025/12/17 |
|
Time of announcemen |
16:16:49 |
|
Subject |
Announcement of the Company's BOD resolution on donation to related party. |
|
To which item it meets |
paragraph 43 |
|
Date of events |
2025/12/17 |
|
Statement |
1.Date of occurrence of the event:2025/12/17 2.Reason for the donation:To promote corporate sustainability and implement Corporate Social Responsibility. 3.Total amount of the donation:NT$ 1 million. 4.Counterparty to the donation:ESMT Education Foundation 5.Relationship with the Company:Related party of the Company 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 |
