Announcement of the Company's Board
Resolution to Make Donation to Taiwan Regional
Revitalization Foundation

1.Date of occurrence of the event:2023/01/18
2.Reason for the donation:The Company has been investing in ”We are one
”project, a community project, for a long time to assist individual cases
who are interested in promoting community building. However,
the ”We are one” project is mostly to assist individuals. In order to
develop Regional Revitalization cases in Taiwan, the Company proposed to
support Taiwan Regional Revitalization Foundation to promote Taiwan's
Revitalization system and integrate original innovation with new
innovation, so as to revive local industries, create employment
, promote population return and eventually benefit Taiwan.
3.Total amount of the donation:NT$ 6,750 thousand
4.Counterparty to the donation:Taiwan Regional Revitalization Foundation
5.Relationship with the Company:The director of the Company
is the director of the Foundation
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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