Date of announcement 2024/04/22
Time of announcement 16:45:31
Date of events 2024/04/22
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/04/22
2.Reason for the donation:To sponsor the foundation's funding program
for disadvantaged primary school students and people in need.
In response to the urgent need for assistance following the earthquake
disaster on April 3rd, the Foundation will assist the implementation of
post-earthquake and relief projects.
3.Total amount of the donation:NT$29,000,000
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship with the Company:Interested party in accordance with
“Article 23 of Regulations Governing the Preparation of Financial
Reports by Securities Firms “
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