Announcement of the Company's Board
Resolution to Make Donation to National
Chengchi University

1.Date of occurrence of the event:2023/01/18
2.Reason for the donation: In order to continue to promote
corporate ethics education, the Company continues to promote corporate
ethics from the aspects of education, research and promotion, and cooperate
with partners in the industry, government and academic to
promote the implementation of ESG.
3.Total amount of the donation:NT$ 130,000 thousand
4.Counterparty to the donation:National Chengchi University
5.Relationship with the Company:none
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:
Donating NT$13,000,000 per year to the university for a period
of 10 years.

1. Governance News
2. ESG News