INVESTOR RELATIONS

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Material Information - 2023 - 2023Q1

2023/02/21 14:01:11
  • SEQ_NO
  • 1
  • Date of announcement
  • 2023/02/21
  • Time of announcement
  • 14:01:11
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • The Resolution of BOD Meeting for a donation to the related party
  • To which item it meets
  • 43
  • Date of events
  • 2023/02/21

Statement

1.Date of occurrence of the event: 2023/02/21
2.Reason for the donation: As the disaster relief fund for Turkey and Syria earthquake
3.Total amount of the donation:NT$5,000,000
4.Counterparty to the donation:Inventec Group Charity Fundation
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
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