Quanta Computer Inc.TWSE: 2382

QCI Board of Directors Resolved To Donate To Lung Yingtai Cultural Foundation

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Provided by: QUANTA COMPUTER INC.
SEQ_NO 3 Date of announcement 2022/07/15 Time of announcement 14:33:17
Subject
 QCI Board of Directors Resolved To Donate
To Lung Yingtai Cultural Foundation
Date of events 2022/07/15 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event: 2022/07/15
2.Reason for the donation: Supporting the Foundation
3.Total amount of the donation:
   NT$2,000,000
4.Counterparty to the donation:
 Lung Yingtai Cultural Foundation
5.Relationship with the Company:
 The Chairman of QCI serves as the board of director at
 Lung Yingtai Cultural Foundation
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion: NA
7.Objection or qualified opinion by the aforementioned independent
director(s): NA
8.Any other matters that need to be specified: NA