Evergreen International Storage & Transport To announce the Board of Directors of EITC resolved to make donations.
· Issued by Evergreen International Storage & Transport Corp.
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Today's Information
Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO
2
Date of announcement
2021/12/23
Time of announcement
18:12:02
Subject
To announce the Board of Directors of EITC
resolved to make donations.
Date of events
2021/12/23
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/12/23
2.Reason for the donation:To support the promotion of arts
and charity activities.
3.Total amount of the donation:To donate NTD 378,000 to Chang Yung-Fa
Foundation and NTD 64,152 to Chang Yung-Fa Charity Foundation.
The total amount of donation is NTD 442,152.
4.Counterparty to the donation:Chang Yung-Fa Foundation and Chang Yung-Fa
Charity Foundation.
5.Relationship with the Company:The related party of EITC.
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
