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Board resolution to sponsor Taiwan SMEG for the year 2017

  1. 1.Date of occurrence of the event:2017/11/14 
  2. 2.The reason for the donation:2017sponsorship for Taiwan SMEG 
  3. 3.The total amount of the donation:NTD117,127,297 
  4. 4.Counterparty to the donation:Taiwan SMEG 
  5. 5.Relationship to the Company: Significant Sponsorship to Non-affiliated entity. 
  6. 6.Name and resume of the independent director that expressed objection or reservation:None 
  7. 7.Contents of the objection or reservation:None 
  8. 8.Any other matters that need to be specified: The donation has been approved by the Board meeting of CHB on Nov. 14th,2017.