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    2439   TW0002439007

MERRY ELECTRONICS CO., LTD.

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End-of-day quote Taiwan Stock Exchange  -  05-17
79.40 TWD   +0.63%
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Merry Electronics : Announcement of Merry Corporation's Board Resolution to Make Donation to Taiwan Reading and Culture Foundation in 2021 (2020/12/24 supplementary)

12/29/2021 | 05:47am EDT
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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 1 Date of announcement 2021/12/29 Time of announcement 18:40:21
Subject
 Announcement of Merry Corporation's Board
Resolution to Make Donation to Taiwan Reading and
Culture Foundation in 2021 (2020/12/24 supplementary)
Date of events 2021/12/29 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2021/12/29
2.Reason for the donation:A donation to related party ��Taiwan Reading
and Culture Foundation�� will be made in 2021 and will be used for its
charity concert, ��Library of Love�� tour seminar, ��Inspiration from
Real Story�� program for school teachers and students'contribution to
the library, ��Enjoy Reading�� program for picture books joint reading
with childs suffering from hearing loss, ��Scout your Childs' Talent��
program, program for campus tour of Chia-Wei Lin's classic guitar recital,
and funding for the hall's land acquisition and construction.
3.Total amount of the donation:NT$1,480,000.
4.Counterparty to the donation:Taiwan Reading and Culture Foundation.
5.Relationship with the Company:Merry Corporation's chairman is the
Foundation's chairman.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:N/A.
7.Objection or qualified opinion by the aforementioned independent
director(s):N/A.
8.Any other matters that need to be specified:Due to COVID-19 in the second
half year of 2020, the charity concert was suspended. The funds to hold the
concert amounting to NT$300,000 is therefore used for the hall's land
acquisition and construction.

Disclaimer

Merry Electronics Co. Ltd. published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 10:46:03 UTC.


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