Announcement of the Board of Directors resolving to donate to Longchen Shan-Yu-Tien Education Foundation
· Issued by Longchen Paper & Packaging Co. Ltd.
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Provided by: Longchen Paper & Packaging Co., Ltd.
SEQ_NO
4
Date of announcement
2022/08/12
Time of announcement
14:08:32
Subject
Announcement of the Board of Directors resolving
to donate to Longchen Shan-Yu-Tien Education Foundation
Date of events
2022/08/12
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/08/12
2.Reason for the donation:
Based on corporate social responsibility and continue to promote charitable
activity.
3.Total amount of the donation:NT$ 10 million
4.Counterparty to the donation:Longchen Shan-Yu-Tien Education Foundation
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.
