Eastern Media International : Announcement of the Board of Directors approved a donation to Eastern Charity Foundation.

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Provided by: EASTERN MEDIA INTERNATIONAL CORPORATION
SEQ_NO	1	Date of announcement	2022/01/18	Time of announcement	18:36:07
Subject	Announcement of the Board of Directors approved a donation to Eastern Charity Foundation.
Date of events	2022/01/18	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2022/01/18 2.Reason for the donation:Donation to Eastern Charity Foundation for the promotion of social care and public welfare. 3.Total amount of the donation:NTD$1,000,000 4.Counterparty to the donation:Eastern Charity Foundation 5.Relationship with the Company:Eastern Media International Corporation's chairman and general manager is the Foundation's vice chairman. 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