Date of announcement 2025/05/29
Time of announcement 17:16:28
Date of events 2025/05/29
To which item it meets paragraph 43

1.Date of occurrence of the event:2025/05/29
2.Reason for the donation:To sponsor the foundation in promoting cultural
   and artistic events
3.Total amount of the donation:NT$1.25 million
4.Counterparty to the donation:
   KGI Culture and Arts Foundation (“The Foundation”)
5.Relationship with the Company:
   The foundation is specified as the related party in accordance with the
   “Regulations Governing the Preparation of Financial Reports by
   Securities Issuers”.
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):NA
8.Any other matters that need to be specified:None