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2023-01-18
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Announcement of the Company's Board Resolution to Make Donation to National Chengchi University
Subject：Announcement of the Company's Board Resolution to Make Donation to National Chengchi University
To which item it meets：paragraph 43
Date of events： 2023/1/18
Statement：
1.Date of occurrence of the event:2023/01/18
2.Reason for the donation: In order to continue to promote corporate ethics education, the Company continues to promote corporate ethics from the aspects of education, research and promotion, and cooperate with partners in the industry, government and academic to promote the implementation of ESG.
3.Total amount of the donation:NT$ 130,000 thousand
4.Counterparty to the donation:National Chengchi University
5.Relationship with the Company:none
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: Donating NT$13,000,000 per year to the university for a period of 10 years.
To which item it meets：paragraph 43
Date of events： 2023/1/18
Statement：
1.Date of occurrence of the event:2023/01/18
2.Reason for the donation: In order to continue to promote corporate ethics education, the Company continues to promote corporate ethics from the aspects of education, research and promotion, and cooperate with partners in the industry, government and academic to promote the implementation of ESG.
3.Total amount of the donation:NT$ 130,000 thousand
4.Counterparty to the donation:National Chengchi University
5.Relationship with the Company:none
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: Donating NT$13,000,000 per year to the university for a period of 10 years.
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