1.Date of occurrence of the event:2025/08/22
2.Reason for the donation: Utilization of emergency relief for natural
   disaster response.
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 a related party of KGI Life
6.Name and resume of independent director(s) that expressed an objection or
   qualified opinion:N/A
7.Objection or qualified opinion by the aforementioned independent
   director(s):N/A
8.Any other matters that need to be specified:
   The donation, as a public welfare contribution made to a related party
   for emergency relief in response to a major disaster, will be submitted
   to the board of directors of KGI Life for retroactive approval.