On behalf of subsidiary
Taiwan Cooperative Bank to announce the resolution of
the Board meeting to sponsor Taiwan SMEG for 2022
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:2022 sponsonship for Taiwan SMEG
3.Total amount of the donation:NTD313,718,580
4.Counterparty to the donation:Taiwan SMEG
5.Relationship with the Company:
Significant sponsorship to non-affiliated entity.
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:The donation has been approved
by the 33rd meeting of the 7th term Board of Directors of TCB on 2022/07/25.
