Date of announcement  2019/04/29
Time of announcement  18:42:11
 
Date of events   2019/04/29 
To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2019/04/29
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$10 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