| Statement |
1.Date of occurrence of the event:2025/12/23
2.Reason for the donation:
Upholding the core values of caring for the disadvantaged and giving back
to society, and being committed to promoting public welfare services focused
on children and youth
3.Total amount of the donation:
Cheng Huotien Charity Foundation:NT$ 2,000,000
Cheng Loong Children's Care Foundation:NT$ 4,000,000
4.Counterparty to the donation:
Cheng Huotien Charity Foundation and Cheng Loong Children's
Care Foundation
5.Relationship with the Company:the related party of the Company
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
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