| SEQ_NO | 2 | Date of announcement | 2025/02/27 | Time of announcement | 17:44:30 |
| Subject | Announce on behalf of major subsidiary Cotton Field Organic Co.,Ltd. about its Board of Directors approved donations to related parties | ||||
| Date of events | 2025/02/27 | To which item it meets | paragraph 43 | ||
| Statement | 1.Date of occurrence of the event:2025/02/27 2.Reason for the donation: To support Harmony Organic Agriculture Foundation to promote organic agriculture and organic agricultural products certification 3.Total amount of the donation:NT$519,228 4.Counterparty to the donation:Harmony Organic Agriculture Foundation 5.Relationship with the company:Same chairman 6.Name and resume of independent director(s) that expressed an objection or qualified opinion:NA. 7.Objection or qualified opinion by the aforementioned independent director(s):NA. 8.Any other matters that need to be specified:None |
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