Announcement of the resolution by the Company’s board of directors to donate to a related party.
· Issued by BES Engineering Corp.
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Today's Information
Provided by: BES Engineering Co.
SEQ_NO
1
Date of announcement
2021/12/29
Time of announcement
18:33:39
Subject
Announcement of the resolution by the Company��s
board of directors to donate to a related party.
Date of events
2021/12/29
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/12/29
2.Reason for the donation:Donation to support the public welfare services.
3.Total amount of the donation:NT$20million
4.Counterparty to the donation:Shen Chunchi Culture and Education Foundation
5.Relationship with the Company:Related party
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
