Today's Information

Provided by: ECLAT TEXTILE CO., LTD.
SEQ_NO 5 Date of announcement 2022/03/03 Time of announcement 20:03:00
Subject
 Eclat Board of Directors approved the donation to
Eclat Education Foundation
Date of events 2022/03/03 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/03/03
2.Reason for the donation:To implement CSR (Corporate
 Social Responsibilities) by joining public education
 of social welfare
3.Total amount of the donation: NTD 2,138,100
4.Counterparty to the donation:Eclat Education Foundation
5.Relationship with the Company:Eclat supported the funding of foundation
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):N/A
8.Any other matters that need to be specified:None

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Eclat Textile Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 12:10:03 UTC.