Announce on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. about its Board of Directors
approved donations to related parties
Date of events
2022/02/24
To which item it meets
paragraph 43
Statement
1.Date of occurrence of the event:2022/02/24
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$875,351
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: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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Disclaimer
Microbio Co. Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 10:41:02 UTC.
Microbio Co., Ltd. is a Taiwan-based company primarily engaged in the research, development, manufacture, distribution and wholesales of healthcare food products and pharmaceuticals. The Company provides fermentation products, including Tien Chun Bao (TCB) oral solutions; herbal products, including LeeHerb series products, as well as organic foods, including vegetables, fruits, nuts, pastry, seasonings, organic meals and others. In addition, it provides new medicines, including anticancer medicines, medicines for hepatitis, allergy, rheumatoid arthritis and others. The Company mainly distributes its products mainly within domestic market.
MICROBIO CO., LTD. 
