Announcement that the Company's Board of Directors approved donation to BenQ Foundation
· Issued by Darfon Electronics Corp
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Today's Information
Provided by: DARFON ELECTRONICS CORP
SEQ_NO
3
Date of announcement
2022/03/08
Time of announcement
16:49:30
Subject
Announcement that the Company's Board of
Directors approved donation to BenQ Foundation
Date of events
2022/03/08
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/08
2.Reason for the donation: Support BenQ Foundation to promote charities
,and cultural and educational activies.
3.Total amount of the donation:NT$ 3.5 million.
4.Counterparty to the donation:BenQ Foundation
5.Relationship with the Company:A 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
