12 Jul 2021 07:00
Subject: Hon Hai &YongLin Foundation jointly donate five million (5,000,000) doses of BNT162b2 vaccine to Taiwan CDC for use to fight off the COVID-19 pandemic
Contents:
1. Date of occurrence of the event: 2021/07/11
2. Reason for the donation: Hon Hai &YongLin Foundation jointly donate five million (5,000,000) doses of BNT162b2 vaccinefor use to fight off the COVID-19 pandemic.
3. Total amount of the donation: The approximate value will not exceed USD$175,000,000 (including the vaccine procurement, the necessary cold-chain logistics and handling services, and the insurance).Hon Hai will not exceedUS$105,000,000 and YongLin Foundation will not exceed US$70,000,000.
4. Counterparty to the donation: Taiwan Centers for Disease Control,Ministry of Health and Welfare, Executive Yuan.
5. Relationship with the Company: none.
6. Name and resume of independent director(s) that expressed an objection or qualified opinion: NA.
7. Objection or qualified opinion by the aforementioned independent director(s): NA.
8. Any other matters that need to be specified: This donation is an emergency donation made for the public welfare for material disasters relief. This donation will be proposed to Hon Hai's Board Meeting for the Board's ratification.