On behalf of Mercuries F&B Co., Ltd. announce the Board of Directors's resolution for the donates to related party.
· Issued by Mercuries & Associates, Holding Ltd.
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Today's Information
Provided by: MERCURIES & ASSOCIATES HOLDING, LTD.
SEQ_NO
1
Date of announcement
2021/11/29
Time of announcement
15:37:57
Subject
On behalf of Mercuries F&B Co., Ltd.
announce the Board of Directors's resolution
for the donates to related party.
Date of events
2021/11/29
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/11/29
2.Reason for the donation:
To promote golf professional sports in Taiwan.
3.Total amount of the donation:NT$1,580,000.
4.Counterparty to the donation:
Foundation for Taiwan Masters Golf Tournament.
5.Relationship with the Company: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:None.
