INVESTOR RELATIONS

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Material Information - 2023 - 2023Q2

2023/06/26 14:26:02
  • SEQ_NO
  • 2
  • Date of announcement
  • 2023/06/26
  • Time of announcement
  • 14:26:02
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement of the board's approval for donation to National Taiwan University
  • To which item it meets
  • 43
  • Date of events
  • 2023/06/26

Statement

1.Date of occurrence of the event:2023/06/26
2.Reason for the donation:Promote the exchange of industrial talents and
academic resources.
3.Total amount of the donation:NT$120,936,000
4.Counterparty to the donation:National Taiwan University
5.Relationship with the Company:non-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:donate 20 Rackmount servers
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