Announcement THSRC's board meeting agree to assist Ukrainian refugees through donations.
· Issued by Taiwan High Speed Rail Corporation
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Today's Information
Provided by: Taiwan High Speed Rail Corporation
SEQ_NO
3
Date of announcement
2022/03/16
Time of announcement
18:01:19
Subject
Announcement THSRC's board meeting agree to assist
Ukrainian refugees through donations.
Date of events
2022/03/16
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/16
2.Reason for the donation:Assist Ukrainian refugees.
3.Total amount of the donation:NT$3,000,000
4.Counterparty to the donation: Relieve Disaster Foundation
5.Relationship with the Company:Related Party (government-related 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):NA.
8.Any other matters that need to be specified:
Approved by the 9th Board of Directors at the 24th Board Meeting held
March 16, 2022.
