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Shanghai Commercial & Savings Bank: Announced Board Resolutions to Donate to SCSB Cultural & Educational Foundation







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Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.

SEQ_NO

1

announcement date

2022/06/17

Announcement time

17:21:22

Matter

 Announced the resolutions by the board meeting to donate
to SCSB Cultural & Educational Foundation

Date of events

2022/06/17

What item it responds to

paragraph 43

Statement

1.Date of occurrence of the event:2022/06/17
2.Reason for the donation:To promote ESG sustainable development affairs
3.Total amount of the donation:NT$14,000,000
4.Counterparty to the donation:SCSB Cultural & Educational Foundation
5.Relationship with the Company:The donation to a related party
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:"NA"
7.Objection or qualified opinion by the aforementioned independent
director(s):"NA"
8.Any other matters that need to be specified:"NA"

Disclaimer

Shanghai Commercial & Savings Bank Ltd. published this content on June 17, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Jun 17, 2022 09:32:06 UTC.

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