Announcement of the Board of Directors approved the donation to TXC FOUNDATION
· Issued by Txc Corporation
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Today's Information
Provided by: TXC CORPORATION
SEQ_NO
1
Date of announcement
2021/12/23
Time of announcement
16:45:38
Subject
Announcement of the Board of Directors approved
the donation to TXC FOUNDATION
Date of events
2021/12/23
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/12/23
2.Reason for the donation:In order to fulfill corporate social responsibility,
we focus on education to practice the concept of cultivating future talents
and assist the Foundation to continue to promote various charity activities
3.Total amount of the donation:NTD 3,000,000
4.Counterparty to the donation:TXC 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
