Date of announcement  2020/01/17
Time of announcement  17:04:20

 
Date of events   2020/01/17 
To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2020/01/17
2.The reason for the donation:
To sponsor the foundation in promoting cultural and
educational charity event.
3.The total amount of the donation:NT$16.25 million
4.Counterparty to the donation:
China Development Financial Holding Foundation (”CDF Foundation”)
5.Relationship to the Company:
The foundation is specified as the related party in accordance with
the Article 45 of the Financial Holding Company Act.
6.Name and resume of the independent
director that expressed objection
or reservation:NA
7.Contents of the objection or reservation:NA
8.Any other matters that need to be specified:None.