Today's Information

Provided by: Taiwan Cooperative Financial Holding Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/07/25 Time of announcement 18:05:19
Subject
 On behalf of subsidiary Taiwan Cooperative Bank
to announce the resolution of donation to Taiwan
Cooperative Federation by the board meeting
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:Assist the promotion of cooperative financial
business
3.Total amount of the donation:NT$900,000
4.Counterparty to the donation:Taiwan Cooperative Federation
5.Relationship with the Company:An interested party
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:According to the resolution
adopted on July 25, 2022 by the 33rd meeting of 7th term Board of the
Directors of Taiwan Cooperative Bank

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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 10:13:06 UTC.