To announce the resolution of Board of Directors
for the donation to related parties
Date of events
2022/03/25
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/25
2.Reason for the donation:Promotes charitable activities and
contributes to the community
3.Total amount of the donation:NT$ 1000000
4.Counterparty to the donation:Wu Jinmao memorial culture and
education foundation
5.Relationship with the Company:The chairman of the company is the same
as the Wu Jinmao memorial culture and education 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):None
8.Any other matters that need to be specified:None
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Disclaimer
Ta Yih Industrial Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 06:25:09 UTC.
TA YIH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture, distribution, import and export trading of automobile parts, locomotive lamps and molds. The Company provides automobile lamps, motorcycle lamps, electrical components, lighting machines, industrial molds and relevant equipment. Its automobile lamps include room lamps, front fog lamps, head lamps, rear combination lamps, high mounted stop lamps, rear finishers, front turn signal lamps and others. It also provides search lights for helicopters, wing tip lights for aircrafts, lamp modules and others. The Company distributes its products in Taiwan, Japan, Mainland China and the United States.
TA YIH INDUSTRIAL CO., LTD. 
