Announcement of the resolution by the Board of Directors for the donation to related party.

 

SEQ_NO  1 Date of announcement 2024/12/26 Time of announcement 18:02:07
Subject
Announcement of the resolution by the Board of Directors for the donation to related party.
Date of events 2024/12/26 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2024/12/26
2.Reason for the donation:Fulfill corporate social
  responsibility by supporting charitable activities,
  enhancing social welfare and providing medical-related
  resources.
3.Total amount of the donation:NT$ 380,000
4.Counterparty to the donation:
  Excelsior Health Foundation
5.Relationship with the Company:The 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.