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  • 2024/10/29
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Announce the resolution of Board of Director for the donation to related party 20241029

Material Information (3006 ESMT)
SEQ_NO  2 Date of announcement  2024/10/29 Time of announcement  15:14:20
Subject 
 Announce the resolution of Board of Director
for the donation to related party
Date of events   2024/10/29 To which item it meets paragraph 43
Statement 
 
1.Date of occurrence of the event:2024/10/29 
2.Reason for the donation:To promote corporate sustainability and implement Corporate Social Responsibility. 
3.Total amount of the donation:NT$ 1 million. 
4.Counterparty to the donation:ESMT Education Foundation 
5.Relationship with the Company:Related party of the Company 
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