Etron Announces Board Approval of NT$1 Million Donation to Etron Science and Technology Education Foundation

Release Date: 115/07/31 Statement Date: 115/07/30 Statement Time: 15:28:50 Company Code: 3006 Company Name: Etron Technology Subject: Announcement of Board Resolution to Donate to Etron Science and Technology Education Foundation Applicable Clause: Clause 43 Factual Date: 115/07/30 Details: 1. Factual Date: 115/07/30 2. Reason for Donation: To promote sustainable operations and fulfill corporate social responsibility. 3. Donation Amount: NT$1,000,000 4. Recipient: Etron Science and Technology Education Foundation 5. Relationship with Company: Related party of the company 6. Name and Resume of Independent Director(s) Opposing or Reserving Opinion: None 7. Opinion of the Above Independent Director(s): None 8. Other Matters to be Disclosed: None