1.Date of occurrence of the event:2025/09/16
2.Reason for the donation:To sponsor KGI Charity 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:
   The foundation is a related party of KGI Securities Investment Trust Co.
   Ltd., as defined by relevant laws and regulations for the preparation of
   financial statements.
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