Today's Information

Provided by: Taiwan High Speed Rail Corporation
SEQ_NO 3 Date of announcement 2022/03/16 Time of announcement 18:01:19
Subject
 Announcement THSRC's board meeting agree to assist
Ukrainian refugees through donations.
Date of events 2022/03/16 To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2022/03/16
2.Reason for the donation:Assist Ukrainian refugees.
3.Total amount of the donation:NT$3,000,000
4.Counterparty to the donation: Relieve Disaster Foundation
5.Relationship with the Company:Related Party (government-related entity)
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):NA.
8.Any other matters that need to be specified:
 Approved by the 9th Board of Directors at the 24th Board Meeting held
 March 16, 2022.

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Taiwan High Speed Rail Corporation published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 10:17:21 UTC.