Today's Information

Provided by: HannStar Board Corp.
SEQ_NO 1 Date of announcement 2022/02/21 Time of announcement 16:40:30
Subject 
 The Board of Directors resolved the donation to
related parties
Date of events 2022/02/21 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2022/02/21
2.Reason for the donation:To support charity and community and
promote a variety of arts and cultural activities.
3.Total amount of the donation:
1.Donation amount will be NTD 2,000,000 for PSA Charitable Foundation.
2.Donation amount will be NTD 250,000 for
PSA VVG Foundation for Culture and Arts.
4.Counterparty to the donation:
1.PSA Charitable Foundation.
2.PSA VVG Foundation for Culture and Arts.
5.Relationship with the Company:The foundation was established by
the company and related companies.
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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Disclaimer

HannStar Board Corp. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 09:00:05 UTC.