Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co., Ltd. the Board resolution on donation to related parties
· Issued by YungShin Global Holding Corp.
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Provided by: YungShin Global Holding Corporation
SEQ_NO
6
Date of announcement
2022/08/09
Time of announcement
17:46:42
Subject
Announcement on behalf of major subsidiary,
Yung Shin Pharm. Ind. Co., Ltd. the Board resolution
on donation to related parties
Date of events
2022/08/09
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/08/09
2.Reason for the donation:social responsibility and sponsorship of
foundation for social welfare and public welfare activities
3.Total amount of the donation:The total donation in 2023 is
NTD12,920 thousand as approved by the Board of Directors
4.Counterparty to the donation:
Yung Shin Social Welfare Foundation;
TienTe Lee Biomedical Foundation
5.Relationship with the Company:substantial 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:
(1) Yung Shin Social Welfare Foundation's objective is to
"organize and develop social welfare charities"
(2) TienTe Lee Biomedical Foundation's objective is to
"promote education and research in medicine-related disciplines"
