The board resolution to approve donation to BenQ Foundation
· Issued by Hitron Technologies Inc.
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Today's Information
Provided by: HITRON TECHNOLOGIES INC.
SEQ_NO
4
Date of announcement
2022/02/25
Time of announcement
18:02:38
Subject
The board resolution to approve donation to
BenQ Foundation
Date of events
2022/02/25
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/25
2.Reason for the donation:
To support BenQ Foundation to promote social welfare, cultural and
educational activities.
3.Total amount of the donation:NTD 1.5 million
4.Counterparty to the donation:BenQ Foundation
5.Relationship with the Company:The related party of the Company
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:N.A.
7.Objection or qualified opinion by the aforementioned independent
director(s):N.A.
8.Any other matters that need to be specified:None.
