Date of announcement  2020/04/23
Time of announcement  20:11:36
 
Date of events   2020/04/23 
To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2020/04/23
2.The reason for the donation:The use of emergency relief for COVID-19.
3.The total amount of the donation:NT$10 million
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship to the Company:
The KGI Charity Foundation is specified as the related party in accordance with the Article 45 of the Financial Holding Company Act.
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.