Yungtay Engineering : Announcement of the Board of Directors' resolution on the donation

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Provided by: YUNGTAY ENGINEERING CO., LTD.
SEQ_NO	1	Date of announcement	2021/12/15	Time of announcement	17:24:45
Subject	Announcement of the Board of Directors' resolution on the donation
Date of events	2021/12/15	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2021/12/15 2.Reason for the donation:Support Yung Tay Social Welfare Foundation and Yung Tay Culture & Education Foundation on social charity activities. 3.Total amount of the donation:NT$ 8,400,000 4.Counterparty to the donation:��Yung Tay Social Welfare Foundation�� and ��Yung Tay Culture & Education Foundation �� 5.Relationship with the Company:��Yung Tay Social Welfare Foundation�� was established by Taiwan Calsonic Co., Ltd. and Yungtay Engineering Co., Ltd.;��Yung Tay Culture & Education Foundation��was established by Yungtay Engineering Co., Ltd. 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