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Cayman Tung Ling Co. Ltd.

11/12/2024 | Press release | Distributed by Public on 11/12/2024 02:01

The board of directors of our company has approved a donation to the Hong Ai Charity Foundation , a related party.

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Provided by: Cayman Island Grand Galactica Corp Limited
SEQ_NO 5 Date of announcement 2024/11/12 Time of announcement 15:58:45
Subject 
 The board of directors of our company
has approved a donation to the Hong Ai Charity Foundation
, a related party.
Date of events 2024/11/12 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2024/11/12
2.Reason for the donation:Implement corporate responsibility to
create a positive impact on society and the environment, fulfill
corporate citizenship, and promote sustainable development goals
3.Total amount of the donation:NT$100,000
4.Counterparty to the donation:Hong Ai Charity foundation
5.Relationship with the company:Relevant person
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