1.Date of occurrence of the event:2023/12/19
2.Reason for the donation: The donation to「 Yageo Fundation」 for promoting
culture, art and education.
3.Total amount of the donation: NT$3,000,000
4.Counterparty to the donation: Yageo Foundation
5.Relationship with the Company: Substantial related parties
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