Date of announcement 2016/08/26
Time of announcement 16:48:00

Date of events 2016/08/26
To which item it meets paragraph 43
Statement
1.Date of occurrence of the event:2016/08/26
2.The reason for the donation:To sponsor the foundation's
funding program for disadvantaged primary school students
and people in need.
3.The total amount of the donation:NT$10,000,000
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship to the Company:The company's related party
6.Name and resume of the independent
director that expressed objection
or reservation:None
7.Contents of the objection or reservation:None
8.Any other matters that need to be specified:None