1.Date of occurrence of the event:2025/08/14
2.Reason for the donation:The use of emergency relief for Natural disasters.
3.Total amount of the donation:NT$ 4 million.
4.Counterparty to the donation:KGI Charity Foundation.
5.Relationship with the Company:
   The foundation is specified as an interested party of KGI Bank in
   accordance with the “Regulations Governing the Preparation of
   Financial Reports by Public Banks”.
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.