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Board resolution to sponsor Taiwan SMEG for the year 2025

  1. 1.Date of occurrence of the event:2025/09/22 
  2. 2.Reason for the donation:2025 sponsorship for Taiwan SMEG 
  3. 3.Total amount of the donation:NTD142,194,505 
  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 Sep. 22nd, 2025.
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