Announcement of the Board of Directors approved a donation to Eastern Charity Foundation.
· Issued by Eastern Media International Corporation
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Today's Information
Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO
1
Date of announcement
2022/01/18
Time of announcement
18:36:07
Subject
Announcement of the Board of Directors approved
a donation to Eastern Charity Foundation.
Date of events
2022/01/18
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/01/18
2.Reason for the donation:Donation to Eastern Charity Foundation for the
promotion of social care and public welfare.
3.Total amount of the donation:NTD$1,000,000
4.Counterparty to the donation:Eastern Charity Foundation
5.Relationship with the Company:Eastern Media International Corporation's
chairman and general manager is the Foundation's vice chairman.
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
