Mega Financial Holding Co. Ltd.

01/14/2022 | Press release | Distributed by Public on 01/14/2022 01:15

Announced By Mega Holdings,on behalf of Mega Int'l Commercial Bank Co., Ltd. resolutions by the board meeting the donation to Mega Charity Foundation.

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Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 4 Date of announcement 2022/01/14 Time of announcement 15:07:23
Subject 
 Announced By Mega Holdings,on behalf of Mega Int'l
Commercial Bank Co., Ltd. resolutions by the board
meeting the donation to Mega Charity Foundation.
Date of events 2022/01/14 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2022/01/14
2.Reason for the donation:Support the Foundation's activities on society
welfare
3.Total amount of the donation:NT$6,000,000.00
4.Counterparty to the donation:Mega Charity Foundation
5.Relationship with the Company:An interested Party of Mega Int'l Commercial
Bank Co., Ltd.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:None