Date of announcement 2024/11/21
Time of announcement 17:46:14
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:
   To sponsor KGI Culture and Arts Foundation (tentative name).
3.Total amount of the donation:NT$5 million
4.Counterparty to the donation:
   KGI Culture and Arts Foundation (tentative name).
5.Relationship with the Company:
   The foundation is specified as an interested party of KGI Bank in
   accordance with the “Regulations Governing the Preparation of
   Financial Reports by Public Banks”.
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.