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Board resolution to sponsor Taiwan SMEG for the year 2018

  1. 1.Date of occurrence of the event:2018/12/28
  2. 2.The reason for the donation:2018 sponsorship for Taiwan SMEG
  3. 3.The total amount of the donation:NTD115,811,401
  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 Dec. 28th,2018.