.SUN FHC,on bhalf of its subsidiary,.SUN Bank,announcs th donation to.SUN Voluntr & Social Wlfar Foundation.
· Issued by E.sun Financial Holding Co., Ltd.
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Today's Information
Provided by: E.SUN FINANCIAL HOLDING COMPANY,LTD.
SEQ_NO
1
Date of announcement
2022/08/16
Time of announcement
16:06:45
Subject
E.SUN FHC,on behalf of its subsidiary,E.SUN
Bank,announces the donation to E.SUN Volunteer & Social
Welfare Foundation.
Date of events
2022/08/16
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/08/16
2.Reason for the donation:According to the resolution adopted on March 3rd
2008 by the 16th meeting of the 6th term Board of Directors and January 30th
2015 by the 6th meeting of the ninth term Board of Directors of E.SUN Bank.
The donation is made to E.SUN Volunteer & Social Welfare Foundation for the
purpose of E.SUN's Golden Seed Project,to build libraries for schools in
remote areas.
3.Total amount of the donation:NT$ 3,837,652
4.Counterparty to the donation:E.SUN Volunteer & Social Welfare Foundation
5.Relationship with the Company:Related party
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
