Date of announcement 2021/03/19
Time of announcement 18:55:14
Date of events 2021/03/19
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/03/19
2.Reason for the donation:To sponsor the foundation's funding program for
Nutrition plan for school Children, Reading and Learning plan, Programs
for Arts and Talents.
3.Total amount of the donation:NT$3,750,000
4.Counterparty to the donation:China Development Charity Foundation
5.Relationship with the Company:Interested party in accordance with “Article
23 of Regulations Governing the Preparation of Financial Reports by
Securities Firms “
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