Date of events   2018/01/26 
To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2018/01/26
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: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