1.Date of occurrence of the event:2025/08/08
2.Reason for the donation:
   To sponsor the China Development Foundation to handle the project of
   rewarding regional revitalization practice events.
3.Total amount of the donation:NT$3.5million
4.Counterparty to the donation:The China Development Foundation
5.Relationship with the Company:
   The China Development Foundation is specified as the related party in
   accordance with “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:
   A donation of up to NT$3.5 million will be made to the China Development
   Foundation. The China Development Foundation will distribute the rewards
   for this project in a dedicated manner.