ShinHsiung Natural Gas : Announcement of the board's approval for donation to a related party

About this update from Shinhsiung Natural Gas Inc.

Close 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

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