Announcement of the board's resolution for donation to Sesoda Social Welfare Foundation
· Issued by Sesoda Corporation
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Today's Information
Provided by: SESODA CORPORATION
SEQ_NO
2
Date of announcement
2022/06/20
Time of announcement
16:02:57
Subject
Announcement of the board's resolution for
donation to Sesoda Social Welfare Foundation
Date of events
2022/06/20
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/06/20
2.Reason for the donation:To practice corporate social responsibility and
support charitable and public welfare activities.
3.Total amount of the donation:NT$1,000,000
4.Counterparty to the donation:Sesoda Social Welfare Foundation
5.Relationship with the Company:
A foundation established by the Company's donations.
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):N/A
8.Any other matters that need to be specified:None
