INVESTOR RELATIONS

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Material Information - 2021 - 2021Q4

2021/11/12 13:46:25
  • SEQ_NO
  • 2
  • Date of announcement
  • 2021/11/12
  • Time of announcement
  • 13:46:25
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Announcement of the board's approval for donation to Inventec Group Charity Foundation
  • To which item it meets
  • 43
  • Date of events
  • 2021/11/12

Statement

1.Date of occurrence of the event:2021/11/12
2.Reason for the donation:To support and perform 2022 society welfare
activities.
3.Total amount of the donation:NT$10,000,000
4.Counterparty to the donation:Inventec Group Charity Foundation
5.Relationship with the Company:The Foundation was established by
the company's donations.
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