Announcement of Board of Directors' approval for the donation to Ming Chi University of Technology
· Issued by Nan Ya Plastics Corporation
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Today's Information
Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
16:17:13
Subject
Announcement of Board of Directors' approval for
the donation to Ming Chi University of Technology
Date of events
2022/08/10
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/08/10
2.Reason for the donation:
To donate land No. 397 (area 334.74 square meter) and No.779 (area 529.78
square meter) located at Nanlin section, Taishan Dist., New Taipei City.
Both of them are deformed lands located in the campus of Ming Chi University
of Technology and are not adjacent to the Linkou plant area of NPC, there is
no possibility of using them, thus NPC deicides to donate to Ming Chi
University of Technology in support of school affairs development.
3.Total amount of the donation:NTD22,979,292
4.Counterparty to the donation:Ming Chi University of Technology
5.Relationship with the Company:Some directors of NPC serve as directors of
Ming Chi University of Technology
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
