Mercuries & Associates Holding Ltd.

11/29/2021 | Press release | Distributed by Public on 11/29/2021 01:41

On behalf of Mercuries F&B Co., Ltd. announce the Board of Directors's resolution for the donates to related party.

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Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO 1 Date of announcement 2021/11/29 Time of announcement 15:37:57
Subject 
 On behalf of Mercuries F&B Co., Ltd.
announce the Board of Directors's resolution
for the donates to related party.
Date of events 2021/11/29 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2021/11/29
2.Reason for the donation:
To promote golf professional sports in Taiwan.
3.Total amount of the donation:NT$1,580,000.
4.Counterparty to the donation:
Foundation for Taiwan Masters Golf Tournament.
5.Relationship with the Company:Related party.
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.