The Board of Directors resolved the donation to related parties
· Issued by HannStar Board Corp.
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Today's Information
Provided by: HannStar Board Corp.
SEQ_NO
1
Date of announcement
2022/02/21
Time of announcement
16:40:30
Subject
The Board of Directors resolved the donation to
related parties
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:To support charity and community and
promote a variety of arts and cultural activities.
3.Total amount of the donation:
1.Donation amount will be NTD 2,000,000 for PSA Charitable Foundation.
2.Donation amount will be NTD 250,000 for
PSA VVG Foundation for Culture and Arts.
4.Counterparty to the donation:
1.PSA Charitable Foundation.
2.PSA VVG Foundation for Culture and Arts.
5.Relationship with the Company:The foundation was established by
the company and related companies.
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
