Mercuries Life Insurance : Company's Board of Directors approved donation to a related party.

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Provided by: Mercuries Life Insurance Co., Ltd.
SEQ_NO	1	Date of announcement	2022/06/16	Time of announcement	14:32:54
Subject	Company's Board of Directors approved donation to a related party.
Date of events	2022/06/16	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2022/06/16 2.Reason for the donation:Fulfill corporate social responsibility 3.Total amount of the donation:NTD 900,000 4.Counterparty to the donation:Criminal Investigation and Prevention Association, R.O.C. 5.Relationship with the Company: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