Today's Information

Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 2 Date of announcement 2022/01/25 Time of announcement 16:45:46
Subject
 Announced By Mega Holdings,on behalf of Mega
Bills resolutions by the board meeting the donation to
Mega Charity Foundation.
Date of events 2022/01/25 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/01/25
2.Reason for the donation:Support the Foundation's
activities on social welfare
3.Total amount of the donation:NT$2,000,000
4.Counterparty to the donation:Mega Charity Foundation
5.Relationship with the Company:An interested Party of Mega
Bills Finance 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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Mega Financial Holding Co. Ltd. published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 08:56:02 UTC.