Date of announcement 2025/04/17
Time of announcement  17:24:26
Date of events 2025/04/17
To which item it meets paragraph 43

1.Date of occurrence of the event:2025/04/17
2.Reason for the donation:To donation the foundation's funding program for
   disadvantaged primary school students and people in need.
3.Total amount of the donation:NTD 15,000,000
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship with the Company:
   Interested party in accordance with ”Article 23 of Regulations Governing
   the Preparation of Financial Reports by Securities Firms”
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:None