Walsin Technology : WTC BOD resolution to make donation to the related party

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Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO	4	Date of announcement	2022/02/22	Time of announcement	16:55:22
Subject	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.