Date of announcement 2024/08/09
Time of announcement 18:26:51
Date of events 2024/08/09
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/08/09
2.Reason for the donation:To sponsor China Development Financial Holding
  Foundation (“CDF Foundation”) to handle the project of rewarding
  regional revitalization practice events.
3.Total amount of the donation:NT$3.5 million
4.Counterparty to the donation:CDF Foundation
5.Relationship with the Company:
  CDF 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):N/A
8.Any other matters that need to be specified:
  A donation of up to NT$3.5 million will be made to CDF Foundation. The
  CDF Foundation will distribute the rewards for this project in a
  dedicated manner.