1.Date of occurrence of the event:2026/05/29
2.Reason for the donation: To sponsor the foundation in promoting cultural
and educational charity events
3.Total amount of the donation:NT$1 million
4.Counterparty to the donation:the China Development Foundation (“CDF”)
5.Relationship with the Company: the CDF is specified as the related
party in accordance with “Regulations Governing the Preparation of
Financial Reports by Securities Issuers”
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): NA
8.Any other matters that need to be specified: None