1.Date of occurrence of the event:2025/08/18
2.Reason for the donation:
To sponsor the foundation’s disaster and emergency relief activities.
3.Total amount of the donation:NTD 4,000,000
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship with the Company:
Interested party in accordance with “Article 23 of Regulations Governing
the Preparation of Financial Reports by Securities Firms“
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