Date of announcement 2025/04/24
Time of announcement  18:05:16
Date of events 2025/04/24
To which item it meets paragraph 8

1.Date of occurrence of the event:2025/04/24
2.Reason for the donation:Sponsor the foundation to promote annual
cultural and educational charity programs
3.Total amount of the donation:NT$14.5 million
4.Counterparty to the donation:China Development Financial Holding
Foundation (”CDF Foundation”)
5.Relationship with the Company:The CDF foundation is a
related party of KGI Life
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:None