Company's Board of Directors approved donation to a related party.
· Issued by Mercuries Life Insurance Co., Ltd.
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Today's Information
Provided by: Mercuries Life Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
14:32:54
Subject
Company's Board of Directors approved donation
to a related party.
Date of events
2022/06/16
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/06/16
2.Reason for the donation:Fulfill corporate social responsibility
3.Total amount of the donation:NTD 900,000
4.Counterparty to the donation:Criminal Investigation and Prevention
Association, R.O.C.
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:NA
