Board Approves Donation to Related Parties
Original: 本公司董事會通過對關係人捐贈事宜
Summary
WIN Semiconductors' Board of Directors has resolved to make a donation to one or more related parties (affiliated persons or entities). Related-party transactions of this nature require board approval and TWSE disclosure under Taiwan's Corporate Governance Code and IAS 24, and investors should monitor the amount and recipient once the full filing is available. Full body available on MOPS.
Full Translation
Subject line: 'The Company's Board of Directors has approved a donation to related parties.' — The board formally passed a resolution authorizing a charitable or financial contribution directed at one or more related parties as defined under Taiwan's related-party transaction rules (IAS 24 / IFRS). 'Related parties' (關係人) in this context may include subsidiaries, affiliates, major shareholders, directors, supervisors, or their close family members and controlled entities. Such resolutions require board-level approval and public disclosure as a material event. The financial quantum, the identity of the recipient(s), and the stated rationale are not available from the subject line alone. [Body not available — subject line only. See MOPS for full announcement.]