Announced the resolutions by the board meeting to donate to SCSB Cultural & Educational Foundation
· Issued by Shanghai Commercial & Savings Bank, Ltd.
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Today's Information
Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
17:21:22
Subject
Announced the resolutions by the board meeting to donate
to SCSB Cultural & Educational Foundation
Date of events
2022/06/17
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/06/17
2.Reason for the donation:To promote ESG sustainable development affairs
3.Total amount of the donation:NT$14,000,000
4.Counterparty to the donation:SCSB Cultural & Educational Foundation
5.Relationship with the Company:The donation to a 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"
