1.Date of occurrence of the event:2023/10/26
2.Reason for the donation:A donation to related party ”Taiwan Reading and
Culture Foundation” will be made in 2023 and will be used as funding to
the following activities:
(1)”Library of Love” tour seminar
(2)”Inspiration from Real Story” program for school library
(3)”Enjoy Reading” program for joint reading with children
(4)”Scout your Childs' Talent” and ”When it Comes to Upbringing” seminar
(5)Program for campus tour of Chia-Wei Lin's classic guitar music recital
(6)Charity concert
(7)Funding for the construction of hall of joint reading
3.Total amount of the donation:NT$1,480,000.
4.Counterparty to the donation:Taiwan Reading and Culture Foundation.
5.Relationship with the Company:Merry Corporation's chairman is the
Foundation's chairman.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:N/A.
7.Objection or qualified opinion by the aforementioned independent
director(s):N/A.
8.Any other matters that need to be specified:The charity concert was
suspended. The funds to hold the concert amounting to NT$300,000 is
therefore used for establishing Library of Minimal Hearing Loss
at Situn Elementary School.