Date of announcement  2017/11/27
Time of announcement  17:38:07
 
Date of events   2017/11/27  To which item it meets paragraph 43
Statement  1.Date of occurrence of the event:2017/11/27
2.The reason for the donation:To sponsor the foundation
in promoting cultural and educational charity event.
3.The total amount of the donation: NT$30 million
4.Counterparty to the donation:China Development
Industrial Bank Foundation
5.Relationship to the Company:The foundation is specified
as the related party in accordance with “Regulations
Governing the Preparation of Financial Reports by
Securities Issuers”
6.Name and resume of the independent
director that expressed objection
or reservation:NA
7.Contents of the objection or reservation:NA
8.Any other matters that need to be specified:None