(Supplementary Announcement)The Board of Directors
resolved to approve donations to related parties

1.Date of occurrence of the event:2026/01/28
2.Reason for the donation:To promote the implementation of corporate
ethics initiatives and support Taiwan’s regional revitalization
ecosystem.
3.Total amount of the donation:(1)Sinyi Culture Foundation: up to NT$
5,000 thousand. (2)Taiwan Regional Revitalization Foundation: up to NT$
7,000 thousand.
4.Counterparty to the donation:Sinyi Culture Foundation and Taiwan
Regional Revitalization Foundation.
5.Relationship with the Company:(1) Sinyi Culture Foundation:
Mr. Ken-Yu Chou(Chairman of the Company) and Mr. Chun-Chi Chou
(director of the Company) both serve as directors of the foundation.
(2) Taiwan Regional Revitalization Foundation:
Mr. Chun-Chi Chou(director of the Company) serves as a 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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