Today's Information

Provided by: HITRON TECHNOLOGIES INC.
SEQ_NO 4 Date of announcement 2022/02/25 Time of announcement 18:02:38
Subject 
 The board resolution to approve donation to
BenQ Foundation
Date of events 2022/02/25 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2022/02/25
2.Reason for the donation:
 To support BenQ Foundation to promote social welfare, cultural and
 educational activities.
3.Total amount of the donation:NTD 1.5 million
4.Counterparty to the donation:BenQ Foundation
5.Relationship with the Company:The related party of the Company
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:N.A.
7.Objection or qualified opinion by the aforementioned independent
director(s):N.A.
8.Any other matters that need to be specified:None.

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Hitron Technologies Inc. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 10:11:03 UTC.