Date of announcement 2024/11/21
Time of announcement   17:45:59
Date of events 2024/11/21
To which item it meets paragraph 43

1.Date of occurrence of the event:2024/11/21
2.Reason for the donation:The establishment of
   KGI Culture and Arts Foundation (tentative name).
3.Total amount of the donation:NT$14,000,000
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:The establishment of
the foundation still requires approval from the competent authority.