1.Date of occurrence of the event:2025/08/21
2.Reason for the donation: To donate NT$4 million to the KGI Charity
   Foundation to support the reconstruction efforts in areas affected by
   natural disasters and provide emergency relief.
3.Total amount of the donation:NT$4 million
4.Counterparty to the donation:The KGI Charity Foundation
5.Relationship with the Company:
   The KGI Charity 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:NA
7.Objection or qualified opinion by the aforementioned independent
   director(s):NA
8.Any other matters that need to be specified:The donation, as a public
   welfare contribution made for emergency assistance in response to a major
   natural disaster, will be submitted to the board of directors of CDIB
   Capital Group for retroactive approval.