Merry Electronics Co. Ltd.

12/29/2021 | Press release | Distributed by Public on 12/29/2021 04:41

Announcement of Merry Corporation's Board Resolution to Make Donation to Taiwan Reading and Culture Foundation in 2021 (2020/12/24 supplementary)

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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 1 Date of announcement 2021/12/29 Time of announcement 18:40:21
Subject 
 Announcement of Merry Corporation's Board
Resolution to Make Donation to Taiwan Reading and
Culture Foundation in 2021 (2020/12/24 supplementary)
Date of events 2021/12/29 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2021/12/29
2.Reason for the donation:A donation to related party ��Taiwan Reading
and Culture Foundation�� will be made in 2021 and will be used for its
charity concert, ��Library of Love�� tour seminar, ��Inspiration from
Real Story�� program for school teachers and students'contribution to
the library, ��Enjoy Reading�� program for picture books joint reading
with childs suffering from hearing loss, ��Scout your Childs' Talent��
program, program for campus tour of Chia-Wei Lin's classic guitar recital,
and funding for the hall's land acquisition and construction.
3.Total amount of the donation:NT$1,480,000.
4.Counterparty to the donation:Taiwan Reading and Culture Foundation.
5.Relationship with the Company:Merry Corporation's chairman is the
Foundation's chairman.
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:Due to COVID-19 in the second
half year of 2020, the charity concert was suspended. The funds to hold the
concert amounting to NT$300,000 is therefore used for the hall's land
acquisition and construction.