Global Brands Manufacture : The board of directors resolved to donate to the related party

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Provided by: GLOBAL BRANDS MANUFACTURE LTD.
SEQ_NO	4	Date of announcement	2022/02/21	Time of announcement	16:51:35
Subject	The board of directors resolved to donate to the related party
Date of events	2022/02/21	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2022/02/21 2.Reason for the donation: Help to promote various arts and cultural activities 3.Total amount of the donation: 1.PSA Charitable Foundation:NTD5,000,000 2.PSA VVG Foundation for Culture and Arts:NTD500,000 4.Counterparty to the donation: 1.PSA Charitable Foundation 2.PSA VVG Foundation for Culture and Arts 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