1.Date of occurrence of the event:2025/12/18
2.Reason for the donation: To sponsor the foundation in promoting projects.
3.Total amount of the donation: NT$6.15 million
4.Counterparty to the donation: KGI Culture and Arts 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