| Statement |
1.Date of occurrence of the event:2022/11/09
2.Reason for the donation:
Planned donation to Cheng Huotien Charity Foundation in 2023
for the promotion of emergency assistance
3.Total amount of the donation:NT$ 2,000,000
4.Counterparty to the donation:Cheng Huotien Charity 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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