Resolution by the board of directors to make a donation to " Tung Ho Steel Foundation".
· Issued by Tung Ho Steel Enterprise Corp.
Close
Today's Information
Provided by: Tung Ho Steel Enterprise Corp.
SEQ_NO
8
Date of announcement
2022/03/10
Time of announcement
19:17:43
Subject
Resolution by the board of directors to make
a donation to " Tung Ho Steel Foundation".
Date of events
2022/03/10
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/03/10
2.Reason for the donation:To execute some art-related events of steel
carvings and conference funds.
3.Total amount of the donation:NT$2.5million and 80 tons of scrap steel.
4.Counterparty to the donation:Tung Ho Steel Foundation.
5.Relationship with the Company:The foundation is contributed by our company.
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 funds will be donated in batches according to the business promotion.
