1.Date of occurrence of the event:2026/04/23
2.Reason for the donation:Sponsor the foundation to promote annual cultural
and educational charity programs.
3.Total amount of the donation:NT$14.5 million
4.Counterparty to the donation:China Development Financial Holding Foundation
(“CDF Foundation”)
5.Relationship with the Company:The CDF 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):N/A
8.Any other matters that need to be specified:None