Date of announcement 2021/03/19
Time of announcement 19:01:07
Date of events
2021/03/19
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/03/19
2.Reason for the donation:To sponsor the foundation in promoting
cultural and educational charity event
3.Total amount of the donation:NT$19.75 million
4.Counterparty to the donation:China Development Financial Holding Foundation
(“CDF Foundation”)
5.Relationship with the Company:
The foundation is specified as an interested party in accordance with the
“Regulations Governing the Preparation of Financial
Reports by Public Banks”.
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:None