Today's Information

Provided by: CHIEN KUO CONSTRUCTION CO., LTD
SEQ_NO 3 Date of announcement 2022/03/24 Time of announcement 18:14:25
Subject
 The Board of Directors resolves to donate to
Chien Kuo Foundation for Arts and Culture
Date of events 2022/03/24 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/03/24
2.Reason for the donation:To fulfill corporate social responsibility and
support the foundation's sustainable development.
3.Total amount of the donation:NT$ 2 million
4.Counterparty to the donation:Chien Kuo Foundation for Arts and Culture
5.Relationship with the Company:The Chairman of the Foundation is
the vice chairman of CHIEN KUO Construction CO., LTD..
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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Chien Kuo Construction Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:31:06 UTC.