Microbio Announce on behalf of major subsidiary Cotton Field Organic Co.,Ltd. about its Board of Directors approved donations to related parties
· Issued by Microbio Co., Ltd.
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Today's Information
Provided by: MICROBIO CO.,LTD.
SEQ_NO
4
Date of announcement
2022/02/24
Time of announcement
18:28:06
Subject
Announce on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. about its Board of Directors
approved donations to related parties
Date of events
2022/02/24
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/24
2.Reason for the donation:
TO support Harmony Organic Agriculture Foundation to promote organic
agriculture and organic agricultural products certification
3.Total amount of the donation:NT$875,351
4.Counterparty to the donation:Harmony Organic Agriculture Foundation
5.Relationship with the company:Other related parties
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
