Eastern Media International CorporationTWSE: 2614

Announcement of the Board of Directors approved a donation NTD$2,000,000 to Taiwan Information and Communication Association

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Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 19:29:10
Subject
 Announcement of the Board of Directors approved
a donation NTD$2,000,000 to Taiwan Information and
Communication Association
Date of events 2022/08/11 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/08/11
2.Reason for the donation:Donation to Taiwan Information and Communication
Association for the promotion of industrial cooperation and communication.
3.Total amount of the donation:NTD$2,000,000
4.Counterparty to the donation:
Taiwan Information and Communication Association
5.Relationship with the Company:Eastern Media International Corporation's
chairman and general manager is the Foundation's Executive Supervisor.
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

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