Announcement THSRC's board meeting agree to fulfill corporate sponsorship for afforestation "Go Green Together".
· Issued by Taiwan High Speed Rail Corporation
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Today's Information
Provided by: Taiwan High Speed Rail Corporation
SEQ_NO
4
Date of announcement
2022/03/16
Time of announcement
18:01:36
Subject
Announcement THSRC's board meeting agree to
fulfill corporate sponsorship for afforestation
"Go Green Together".
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:
THSRC's board meeting is planning to sponsor two forests to fulfill
corporate sponsorship for afforestation, one place is based in Xiluo
Township of Yunlin County about 1.35 hm2, the other is located in
Hengchun area of Pingtung County around 5 hm2.
3.Total amount of the donation:Maximum amount is NT$4,700,000.
4.Counterparty to the donation:
Forestry Bureau, Council of Agriculture,Executive Yuan.
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.
