1.Date of occurrence of the event:2026/04/28
2.Reason for the donation:To sponsor the foundation in promoting cultural and
educational charity projects.
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 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