Announcement of THSRC’s board approval to assist TRTA in Taiwan railways tourism through donations.
2019/10/16
1. Date of occurrence of the event: 2019/10/16
2. The reason for the donation: Assisting the Taiwan Railway Tourism Association to promote the development of Taiwan’s railway tourism industry.
3. The total amount of the donation: NT$1,000,000
4. Counterparty to the donation: Taiwan Railways Tourism Association
5. Relationship to the Company: Related Party
6. Name and resume of the independent director that expressed objection or reservation:None
7. Contents of the objection or reservation:N/A
8. Any other matters that need to be specified: Announcement of THSRC’s board approval of a donation to a related party in accordance with the Article 7 paragraph 7 of the Regulations Governing Procedure for Board of Directors Meetings of Public Companies.
