Date of announcement  2020/01/20
Time of announcement  18:52:24
 
Date of events   2020/01/20 
To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2020/01/20
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 ”Regulations Governing the Preparation of Financial Reports by Securities Issuers” and 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