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1.Date of occurrence of the event:2025/12/24
2.Reason for the donation:A donation to related party ”Taiwan Reading and Culture Foundation” will be made in 2026 and will be used as funding to the following activities:
(1)Reading Culture Growth and Promotion
(2)Reading Support Program for Underprivileged and Children with Special Needs
(3)Cross-Disciplinary Reading Promotion and Public Advocacy Activities
3.Total amount of the donation:NT$1,480,000.
4.Counterparty to the donation:Taiwan Reading and Culture Foundation.
5.Relationship with the Company:Merry Corporation’s chairman is the Foundation’s chairman, and Merry Corporation’s vice chairman is a director of the Foundation.
6.Name and resume of independent director(s) that expressed an objection or qualified opinion:N/A.
7.Objection or qualified opinion by the aforementioned independent director(s):N/A.
8.Any other matters that need to be specified:None.