Date of announcement 2017/02/17
Time of announcement 17:40:55

Date of events 2017/02/17
To which item it meets paragraph 43
Statement
1.Date of occurrence of the event: 2017/02/17
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: A 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