Taiwan Fire & Marine Insurance To announce the board resolution for the donation to a related party
· Issued by Taiwan Fire & Marine Insurance Co., Ltd.
Close
Today's Information
Provided by: Taiwan Fire & Marine Insurance Co., Ltd.
SEQ_NO
1
Date of announcement
2021/12/24
Time of announcement
16:57:10
Subject
To announce the board resolution for the donation to
a related party
Date of events
2021/12/24
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/12/24
2.Reason for the donation:To implement Corporate Social
Responsibility and to fulfill our long-term commitment to
culture and education.
3.Total amount of the donation:NTD6,000,000
4.Counterparty to the donation:Taiwan Fire & Marine Foundation
5.Relationship with the Company:This Foundation was established by TFMI
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
