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