Chinmei Announces Board Resolution on Donations to Related Parties
Chinmei announced that its Board of Directors resolved to donate NT$12 million to the Chinmei Cultural and Arts Foundation, a related party, to promote humanities and arts education and fulfill its corporate social responsibility in the Calligraphy Greenway area.
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- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:02 (1h 2m after Collected)
1. Date of occurrence of the event: 2026/05/13
2. Reason for donation: The company has long been committed to promoting humanities and arts education and actively practicing corporate social responsibility. It plans to continue supporting the promotion of art and culture in the Calligraphy Greenway area to enhance its brand image.
3. Amount of donation: NT$12 million. The chairman is authorized to make the donation in one or several installments during the 115th fiscal year, based on the foundation's funding needs.
4. Recipient of donation: Chinmei Cultural and Arts Foundation
5. Relationship with the company: Substantial related party
6. Name and resume of independent directors who expressed opposition or reservation: None
7. Opinions of the aforementioned independent directors who expressed opposition or reservation: None
8. Other matters that need to be specified: None
2. Reason for donation: The company has long been committed to promoting humanities and arts education and actively practicing corporate social responsibility. It plans to continue supporting the promotion of art and culture in the Calligraphy Greenway area to enhance its brand image.
3. Amount of donation: NT$12 million. The chairman is authorized to make the donation in one or several installments during the 115th fiscal year, based on the foundation's funding needs.
4. Recipient of donation: Chinmei Cultural and Arts Foundation
5. Relationship with the company: Substantial related party
6. Name and resume of independent directors who expressed opposition or reservation: None
7. Opinions of the aforementioned independent directors who expressed opposition or reservation: None
8. Other matters that need to be specified: None