1.Date of occurrence of the event:2024/02/02
2.Reason for the donation:To promote the growth of ethical roots
of business and Taiwan's revitalization system.
3.Total amount of the donation: Respectively donating Sinyi
Culture Foundation in NT$4,000 thousand and the
Taiwan Regional Revitalization Foundation in NT$8,240 thousand,
which totals NT$12,240 thousand.
4.Counterparty to the donation:Sinyi Culture Foundation
and Taiwan Regional Revitalization Foundation
5.Relationship with the Company:(1) Sinyi Culture Foundation: Chou Ken-yu,
Chairperson of the Company and Chou Chun-chi, director of the Company,
both serve as directors of the Foundation.
(2)Taiwan Regional Revitalization Foundation: Chou Chun-chi, director of
the Company and Yen Lou-yu, independent director  of the Company, both
serve as directors 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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