Date of announcement 2024/05/24
Time of announcement 17:33:51
Date of events 2024/05/24
To which item it meets paragraph 43
 
1.Date of occurrence of the event:2024/05/24
2.Reason for the donation:To donate NT$ 3 million to the CDF Foundation to
support their annual activities in culture, education, and public welfare.
Additionally, a specific donation of NT$ 2 million will be made to the CDF
Foundation for the restoration of laboratory facilities and infrastructure
at National Dong Hwa University’s College of Science and Engineering
building, which was affected by the earthquake in Hualien on April 3rd of
this year.
3.Total amount of the donation:NT$5 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:The NT$2 million donation will
be specifically allocated for the repair and assistance of the laboratories
and building infrastructure at the National Dong Hwa University’s College of
Science and Engineering building.