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. |
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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. |