The Board of Directors approved the donation to PSA Charitable Foundation
· Issued by Walton Advanced Engineering, Inc.
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Today's Information
Provided by: WALTON ADVANCED ENGINEERING, INC.
SEQ_NO
2
Date of announcement
2022/02/22
Time of announcement
18:16:35
Subject
The Board of Directors approved the donation
to PSA Charitable Foundation
Date of events
2022/02/22
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/22
2.Reason for the donation:For charity
3.Total amount of the donation:NTD700,000
4.Counterparty to the donation:PSA Charitable 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
