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SEQ_NO
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3
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Date of announcement
|
2021/02/24
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Time of announcement
|
17:39:36
|
|
Subject
|
Announce on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. about its Board of Directors
approved donations to related parties |
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Date of events
|
2021/02/24
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To which item it meets
|
paragraph 43
|
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Statement
|
1.Date of occurrence of the event:2021/02/24
2.Reason for the donation:
To support Harmony Organic Agriculture Foundation to promote organic
agriculture and organic agricultural products certification
3.Total amount of the donation:NT$565,616
4.Counterparty to the donation: Harmony Organic Agriculture Foundation
5.Relationship with the company: Other related parties
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: None |
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