Date of announcement 2023/09/14
Time of announcement 17:13:45
Date of events 2023/09/14
To which item it meets paragraph 43

1.Date of occurrence of the event:2023/09/14
2.Reason for the donation:
To sponsor the foundation to handle the project of rewarding
regional revitalization practice events.
3.Total amount of the donation:NT$3 million
4.Counterparty to the donation:
China Development Financial Holding Foundation (“CDF Foundation”)
5.Relationship with 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 independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:
A donation of up to NT$3 million will be made to CDF Foundation.
The Foundation will distribute the rewards for this project
in a dedicated manner