On behalf of Mercuries F&B Co., Ltd.
announce the Board of Directors's resolution
for the donates to related party.
Date of events
2021/11/29
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2021/11/29
2.Reason for the donation:
To promote golf professional sports in Taiwan.
3.Total amount of the donation:NT$1,580,000.
4.Counterparty to the donation:
Foundation for Taiwan Masters Golf Tournament.
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:None.
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Mercuries & Associates Holding Ltd. published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 07:49:08 UTC.
MERCURIES & ASSOCIATES, HOLDINGS LTD. is a Taiwan-based investment holding company principally engaged in life insurance businesses. The Company operates through four businesses. The Retail of Daily Commodities and Food businesses include the trading of garments, accessories, toys, medical supplies, infant products, jewelries, glasses and porcelains, as well as the provision of fast food. The Life Insurance businesses include personal insurance, personal health insurance, personal accident insurance, personal pension insurance and group insurance, among others. Pharmaceuticals businesses include the manufacture of active pharmaceutical ingredients (API), API intermediates and specialized chemicals. Other businesses include financial businesses, system integration businesses and engineering repair and maintenance businesses, among others.
MERCURIES & ASSOCIATES HOLDING, LTD. 
