Date of announcement 2024/05/09
Time of announcement 18:05:10
Date of events 2024/05/09
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/05/09
2.Reason for the donation:To sponsor the foundation in reconstructing Hualien
after the earthquake on April 3, 2024.
3.Total amount of the donation:NT$6 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