The board of directors resolved to donate to the related party
· Issued by Global Brands Manufacture Limited
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Today's Information
Provided by: GLOBAL BRANDS MANUFACTURE LTD.
SEQ_NO
4
Date of announcement
2022/02/21
Time of announcement
16:51:35
Subject
The board of directors resolved to donate to the
related party
Date of events
2022/02/21
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/21
2.Reason for the donation:
Help to promote various arts and cultural activities
3.Total amount of the donation:
1.PSA Charitable Foundation:NTD5,000,000
2.PSA VVG Foundation for Culture and Arts:NTD500,000
4.Counterparty to the donation:
1.PSA Charitable Foundation 2.PSA VVG Foundation for Culture and Arts
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
