On behalf of subsidiary Taiwan Cooperative Bank
to announce the resolution of donation to Taiwan
Cooperative Federation by the board meeting
Date of events
2022/07/25
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/07/25
2.Reason for the donation:Assist the promotion of cooperative financial
business
3.Total amount of the donation:NT$900,000
4.Counterparty to the donation:Taiwan Cooperative Federation
5.Relationship with the Company:An interested party
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:According to the resolution
adopted on July 25, 2022 by the 33rd meeting of 7th term Board of the
Directors of Taiwan Cooperative Bank
