Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of the donation resolution
· Issued by Far Eastern Department Stores Ltd.
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Today's Information
Provided by: Far Eastern Department Stores Ltd.
SEQ_NO
5
Date of announcement
2022/03/02
Time of announcement
18:52:35
Subject
Announcement on behalf of the subsidiary,
Pacific SOGO Department Stores Co., Ltd.,
of the donation resolution
Date of events
2022/03/02
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/02
2.Reason for the donation:Through the long-term investment in education
and social welfare to improve SOGO's CSR image.
3.Total amount of the donation:
(I)NT$2,000,000
(II)NT$700,000
4.Counterparty to the donation:
(I)Pacific Chung-Kwang Foundation for Cultural and Educational Promotion
(II)Pacific Chung-Kwang 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
