Today's Information

Provided by: GRAPE KING BIO LTD
SEQ_NO 3 Date of announcement 2022/02/17 Time of announcement 15:13:55
Subject 
 Announcement from the Board of Directors relating
to a donation to related party on behalf of
Grape King Bio's major subsidiary, Pro-Partner Ltd.
Date of events 2022/02/17 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2022/02/17
2.Reason for the donation:The donation was made to Taipei City
Pro-Partner Technology and Human Development Foundation for social and
welfare development projects.
3.Total amount of the donation:NT$1,000,000
4.Counterparty to the donation:Taipei City Pro-partner Technology and Human
Development Foundation
5.Relationship with the Company:Related party in substance
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:The donation may be given in
separate amounts but will not exceed a combined total of NT$1,000,000.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Grape King Bio Ltd. published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 07:23:04 UTC.