Highwealth Construction : Announce that Board of Directors of the Company has approved the donation to ”Highwealth culture and art foundation in Taichung”

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Provided by: Highwealth Construction Corp.
SEQ_NO	4	Date of announcement	2022/08/11	Time of announcement	14:39:12
Subject	Announce that Board of Directors of the Company has approved the donation to "Highwealth culture and art foundation in Taichung"
Date of events	2022/08/11	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2022/08/11 2.Reason for the donation: To fulfill corporate social responsibility, the Company supports the "Highwealth culture and art foundation in Taichung" to promote relevant affairs in line with the purpose of the foundation. 3.Total amount of the donation:NTD$10,000,000. 4.Counterparty to the donation: Highwealth culture and art foundation in Taichung. 5.Relationship with the Company: The "Highwealth culture and art foundation in Taichung"was established with the donation from the Company. 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.