Date of announcement 2025/05/28
Time of announcement 18:04:53
Date of events 2025/05/28
To which item it meets paragraph 43

1.Date of occurrence of the event:2025/05/28
2.Reason for the donation:
   To sponsor the foundation in promoting art and cultural charity projects.
3.Total amount of the donation:NT$17.5 million
4.Counterparty to the donation:KGI Culture and Arts Foundation
5.Relationship with the Company:The KGI Culture and Arts 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):None
8.Any other matters that need to be specified:None