1.Date of occurrence of the event:2026/08/07
2.Reason for the donation: To sponsor the China Development Foundation to
handle the project of rewarding regional revitalization practice events.
3.Total amount of the donation: NT$3.5 million
4.Counterparty to the donation: The China Development Foundation
5.Relationship with the Company: The China Development Foundation 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: A donation of up to NT$3.5
million will be made to the China Development Foundation. The China
Development Foundation will distribute the rewards for this project in a
dedicated manner.