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Board resolution to sponsor Taiwan SMEG for the year 2024

  1. 1.Date of occurrence of the event:2024/10/17 
  2. 2.Reason for the donation:2024 sponsorship for Taiwan SMEG 
  3. 3.Total amount of the donation:NTD134,007,795 
  4. 4.Counterparty to the donation:Taiwan SMEG 
  5. 5.Relationship with the Company:Significant Sponsorship to Non-affiliated entity 
  6. 6.Name and resume of independent director(s) that expressed an objection or qualified opinion:None
  7. 7.Objection or qualified opinion by the aforementioned independent director(s):None 
  8. 8.Any other matters that need to be specified: The donation has been approved by the Board meeting of CHB on Oct. 17th, 2024.
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