Nan Ya Plastics Corporation

11/09/2021 | Press release | Distributed by Public on 11/09/2021 02:29

Announcement of Board of Directors' approval for the donation to Chang Gung University

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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO 4 Date of announcement 2021/11/09 Time of announcement 16:17:16
Subject 
 Announcement of Board of Directors' approval for
the donation to Chang Gung University
Date of events 2021/11/09 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2021/11/09
2.Reason for the donation:To subsidize the operating expenditure of
Formosa Plastics Group Museum.
3.Total amount of the donation:NTD 3,780,948
4.Counterparty to the donation:Chang Gung University
5.Relationship with the Company:Some directors of NPC serve as directors of
Chang Gung University.
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