Gamania Digital Entertainment Co. Ltd.

01/24/2025 | Press release | Distributed by Public on 01/24/2025 00:37

Announcement of the board's approval for donation to Gamania Cheer Up Foundationin 2025

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Provided by: GAMANIA DIGITAL ENTERTAINMENT CO.,LTD.
SEQ_NO 1 Date of announcement 2025/01/24 Time of announcement 14:33:09
Subject 
 Announcement of the board's approval for donation
to Gamania Cheer Up Foundationin 2025
Date of events 2025/01/16 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2025/01/16
2.Reason for the donation:Donation to Gamania Cheer Up
Foundation to promote and organize socialwelfare and
charity activities.
3.Total amount of the donation:NT$18,000,000
4.Counterparty to the donation:Gamania Cheer Up Foundation
5.Relationship with the company:A foundation established by
the Company's donations
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