Announcement of the board's approval for donation to related party
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
2
Date of announcement
2022/03/30
Time of announcement
14:55:35
Subject
Announcement of the board's approval for donation
to related party
Date of events
2022/03/30
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/30
2.Reason for the donation: The donation is used to support CMP PUJEN
Foundation for Arts and Culture to promote and organize arts and cultural
activities.
3.Total amount of the donation: The chairman was authorized to donate the
foundation within the limit of NTD 6,000,000 according to the cash demand
of the year 2022 for arts and cultural promotion and community activities.
4.Counterparty to the donation: CMP PUJEN Foundation for Arts and Culture
5.Relationship with the Company: Substantive 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: NA
