Board approved the dornation to interest related party.
· Issued by Unitech Printed Circuit Board Corp.
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Today's Information
Provided by: UNITECH PRINTED CIRCUIT BOARD CORP.
SEQ_NO
1
Date of announcement
2022/01/14
Time of announcement
16:07:31
Subject
Board approved the dornation to
interest related party.
Date of events
2022/01/14
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/01/14
2.Reason for the donation:Based on the spirit
of ��Taken from Society, Give back to Society��,
NT$3,000,000 cash will be donated to ��Unitech
Cultural and Educational Foundation��.
3.Total amount of the donation:NTD3,000,000.
4.Counterparty to the donation:Unitech
Cultural and Educational Foundation
5.Relationship with the Company:Chairman of
Company has the 2nd degree of kinship
with the chairman of Unitech
Cultural and Educational 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
