Announcement from the Board of Directors relating to a donation to related party on behalf of Grape King Bio's major subsidiary, Pro-Partner Ltd.
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
3
Date of announcement
2022/02/17
Time of announcement
15:13:55
Subject
Announcement from the Board of Directors relating
to a donation to related party on behalf of
Grape King Bio's major subsidiary, Pro-Partner Ltd.
Date of events
2022/02/17
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/17
2.Reason for the donation:The donation was made to Taipei City
Pro-Partner Technology and Human Development Foundation for social and
welfare development projects.
3.Total amount of the donation:NT$1,000,000
4.Counterparty to the donation:Taipei City Pro-partner Technology and Human
Development Foundation
5.Relationship with the Company:Related party in substance
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:The donation may be given in
separate amounts but will not exceed a combined total of NT$1,000,000.
