Today's Information

Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO 2 Date of announcement 2021/12/23 Time of announcement 18:12:02
Subject
 To announce the Board of Directors of EITC
resolved to make donations.
Date of events 2021/12/23 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2021/12/23
2.Reason for the donation:To support the promotion of arts
and charity activities.
3.Total amount of the donation:To donate NTD 378,000 to Chang Yung-Fa
Foundation and NTD 64,152 to Chang Yung-Fa Charity Foundation.
The total amount of donation is NTD 442,152.
4.Counterparty to the donation:Chang Yung-Fa Foundation and Chang Yung-Fa
Charity Foundation.
5.Relationship with the Company:The related party of EITC.
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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Evergreen International Storage and Transport Corp. published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 10:16:03 UTC.