The Board of Directors resolves to donate to Chien Kuo Foundation for Arts and Culture
· Issued by Chien Kuo Construction Co., Ltd
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Today's Information
Provided by: CHIEN KUO CONSTRUCTION CO., LTD
SEQ_NO
3
Date of announcement
2022/03/24
Time of announcement
18:14:25
Subject
The Board of Directors resolves to donate to
Chien Kuo Foundation for Arts and Culture
Date of events
2022/03/24
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/24
2.Reason for the donation:To fulfill corporate social responsibility and
support the foundation's sustainable development.
3.Total amount of the donation:NT$ 2 million
4.Counterparty to the donation:Chien Kuo Foundation for Arts and Culture
5.Relationship with the Company:The Chairman of the Foundation is
the vice chairman of CHIEN KUO Construction 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
