Ta Yih Industrial To announce the resolution of Board of Directors for the donation to related parties
· Issued by Ta Yih Industrial Co., Ltd.
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Today's Information
Provided by: TA YIH INDUSTRIAL CO.,LTD
SEQ_NO
3
Date of announcement
2022/03/25
Time of announcement
14:19:20
Subject
To announce the resolution of Board of Directors
for the donation to related parties
Date of events
2022/03/25
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/25
2.Reason for the donation:Promotes charitable activities and
contributes to the community
3.Total amount of the donation:NT$ 1000000
4.Counterparty to the donation:Wu Jinmao memorial culture and
education foundation
5.Relationship with the Company:The chairman of the company is the same
as the Wu Jinmao memorial culture and education foundation
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
