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1.Date of occurrence of the event:2023/11/07
2.Reason for the donation:Fulfill corporate social responsibility
and participate in social welfare, sponsor the Foundation promotion
of professional talents engaged in academic research and development.
3.Total amount of the donation:NT$1,500,000
4.Counterparty to the donation:Wang Ming-Ning Memorial Foundation
5.Relationship with the Company:Related party
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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