Date of announcement 2021/03/22
Time of announcement 20:25:07
Date of events 2021/03/22
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/03/22
2.Reason for the donation:To sponsor the foundation in promoting cultural and educational charity event.
3.Total amount of the donation: NT$19.75 million
4.Counterparty to the donation:China Development Financial Holding
Foundation (“CDF Foundation”)
5.Relationship with the Company:
The foundation is specified as the related party in accordance with
“Regulations Governing the Preparation of Financial Reports by
Securities Issuers”
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:NA
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:None