Announcement of the board's approval for donation to a related party
· Issued by Shinhsiung Natural Gas Inc.
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Today's Information
Provided by: SHINHSIUNG NATURAL GAS INC.
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
13:58:32
Subject
Announcement of the board's approval for donation to
a related party
Date of events
2022/08/10
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/08/10
2.Reason for the donation:Donation to Veterans Affairs Council to promote
and organize veterans service and assistance
3.Total amount of the donation:NT$210,000
4.Counterparty to the donation: Gangshan Veterans Home,VAC
5.Relationship with the company: Related-party of the Company
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):None
8.Any other matters that need to be specified:None
