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Board resolution to sponsor Taiwan SMEG for the year 2018
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1.Date of occurrence of the event:2018/12/28
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2.The reason for the donation:2018 sponsorship for Taiwan SMEG
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3.The total amount of the donation:NTD115,811,401
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4.Counterparty to the donation:Taiwan SMEG
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5.Relationship to the Company: Significant Sponsorship to Non-affiliated entity.
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6.Name and resume of the independent director that expressed objection or reservation:None
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7.Contents of the objection or reservation: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 Dec. 28th,2018.
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