Today's Information

Provided by: WALTON ADVANCED ENGINEERING, INC.
SEQ_NO 2 Date of announcement 2022/02/22 Time of announcement 18:16:35
Subject
 The Board of Directors approved the donation
to PSA Charitable Foundation
Date of events 2022/02/22 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/02/22
2.Reason for the donation:For charity
3.Total amount of the donation:NTD700,000
4.Counterparty to the donation:PSA Charitable Foundation
5.Relationship with the Company:Related party
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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Walton Advanced Engineering Inc. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 10:30:08 UTC.