Today's Information

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 5 Date of announcement 2022/07/25 Time of announcement 18:08:19
Subject
 On behalf of subsidiary
Taiwan Cooperative Bank to announce the resolution of
the Board meeting to sponsor Taiwan SMEG for 2022
Date of events 2022/07/25 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/07/25
2.Reason for the donation:2022 sponsonship for Taiwan SMEG
3.Total amount of the donation:NTD313,718,580
4.Counterparty to the donation:Taiwan SMEG
5.Relationship with the Company:
Significant sponsorship to non-affiliated entity.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:The donation has been approved
by the 33rd meeting of the 7th term Board of Directors of TCB on 2022/07/25.

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Taiwan Cooperative Financial Holding Co. Ltd. published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 10:23:08 UTC.