Date of announcement 2023/03/14
Time of announcement 18:00:52
Date of events 2023/03/14
To which item it meets paragraph 43

1.Date of occurrence of the event:2023/03/14
2.Reason for the donation:To sponsor the foundation in promoting
cultural and educational charity projects.
3.Total amount of the donation:NT$13.5 million
4.Counterparty to the donation:China Development Financial
Holding Foundation (“CDF Foundation”)
5.Relationship with the Company:The foundation is specified as an
interested party of KGI Bank in accordance with the
”Regulations Governing the Preparation of Financial Reports by Public Banks”
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:None