Announcement of the board's approval for donation to a related party
· Issued by Ta Ya Electric Wire & Cable Co., Ltd.
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Today's Information
Provided by: TA YA ELECTRIC WIRE & CABLE
SEQ_NO
1
Date of announcement
2021/12/09
Time of announcement
15:26:52
Subject
Announcement of the board's approval for donation
to a related party
Date of events
2021/12/09
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/12/09
2.Reason for the donation:To promote corporate social responsibility and
sponsoring Foundation to engaged in charity works
3.Total amount of the donation:NT$250 thousand
4.Counterparty to the donation:Taya-Pristine Homeland Foundation
5.Relationship with the Company:A foundation established by the Company
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.
