Today's Information

Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 3 Date of announcement 2022/07/28 Time of announcement 19:17:56
Subject
 Announcement of Merry Corporation's Board Resolution
to Make Donation to Taiwan Reading and
Culture Foundation in 2022 (2021/12/29 supplementary)
Date of events 2022/07/28 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/07/28
2.Reason for the donation:A donation to related party "Taiwan Reading and
Culture Foundation" will be made in 2022 and will be used for its
"Library of Love" tour seminar, "Inspiration from Real Story" program for
school library, "Enjoy Reading" program for joint reading with childs,
"Scout your Childs' Talent" program, program for campus tour of
Chia-Wei Lin's classic music performance, charity concert and funding for
the construction of hall of joint reading.
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 year
of 2022,the charity concert was suspended. The funds to hold the concert
amounting to NT$300,000 is therefore used for the hall's construction.

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Merry Electronics Co. Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 11:25:04 UTC.