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Board resolution to sponsor Taiwan SMEG for the year 2021
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1.Date of occurrence of the event:2021/10/15
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2.Reason for the donation: 2021 sponsorship for Taiwan SMEG
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3.Total amount of the donation:NTD120,836,552
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4.Counterparty to the donation:Taiwan SMEG
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5.Relationship with the Company: Significant Sponsorship to Non-affiliated entity.
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6.Name and resume of independent director(s) that expressed an objection or qualified opinion:None
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7.Objection or qualified opinion by the aforementioned independent director(s):None
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8.Any other matters that need to be specified:The donation has been approved by the Board meeting of CHB on Oct. 15th,2021.
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