1.Date of occurrence of the event:2026/04/24
2.Reason for the donation:To sponsor the foundation in executing its annual
projects.
3.Total amount of the donation:NTD15,000,000
4.Counterparty to the donation:KGI Charity Foundation
5.Relationship with the Company:Related party
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