Date of announcement 2024/11/19
Time of announcement  17:44:11
Date of events 2024/11/19
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/11/19
2.Reason for the donation:The establishment of
   KGI Culture and Arts Foundation (tentative name).
3.Total amount of the donation:NT$1,000,000
4.Counterparty to the donation:
   KGI Culture and Arts Foundation (tentative name).
5.Relationship with the Company:Stakeholder
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:
   This case still requires approval from the competent authority.