WTC BOD resolution to make donation
to the related party
Date of events
2022/02/22
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/22
2.Reason for the donation:1.Charity and community participation
2.Help to promote various arts and cultural activities.
3.Total amount of the donation:1.Donation amount ceiling will be
NTD 3 million for year 2022.(PSA Charitable Foundation)
2.Donation amount ceiling will be NTD 500 thousand for year 2022
4.Counterparty to the donation:1.PSA Charitable Foundation
2.PSA VVG Foundation for Culture and Arts
5.Relationship with the Company: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:Chairman Chiao Yu-Heng
is a related person of both above foundation,director Ku Li-Chin
and director Shu Yao-Hsien are related person of the PSA Charitable
Foundation,avoidance according to 15th of rule of BOD,others are
all agreed.
