Date of announcement 2024/04/26
Time of announcement 18:09:04
Date of events 2024/04/26
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/04/26
2.Reason for the donation:Sponsor the foundation to promote annual
cultural and educational charity programs.
3.Total amount of the donation:NT$15 million
4.Counterparty to the donation:China Development Financial Holding
Foundation (“CDF Foundation”)
5.Relationship with the Company:
The foundation is a related party of KGI Life.
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):N/A
8.Any other matters that need to be specified:None