WHAT’S NEWS

  • Company News
  • 2023/12/28
  BACK TO LIST

Announce the resolution of Board of Director for the donation to related party 20231228

Material Information (3006 ESMT)
SEQ_NO  1 Date of announcement  2023/12/28 Time of announcement  15:13:14
Subject 
 Announce the resolution of Board of Director
for the donation to related party
Date of events   2023/12/28 To which item it meets paragraph 43
Statement 
 
1.Date of occurrence of the event:2023/12/28 
2.Reason for the donation:To promote corporate sustainability 
and implement Corporate Social Responsibility. 
3.Total amount of the donation:NT$ 1,000 thousand. 
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