1.Date of occurrence of the event:2025/12/18
2.Reason for the donation: To sponsor the foundation in promoting art and
   cultural charity projects.
3.Total amount of the donation: NT$17.22 million
4.Counterparty to the donation: KGI Culture and Arts Foundation
5.Relationship with the Company: The KGI Culture and Arts Foundation is a
   related party of KGI Life.
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