2025/10/30

To announce on behalf of subsidiary Fuhong Investment Co.,Ltd.the donation to「YAGEO Foundation」

SEQ_NO 3 Date of announcement 2025/10/30 Time of announcement 16:35:35
Subject To announce on behalf of subsidiary Fuhong Investment Co.,Ltd.the donation to「YAGEO Foundation」
Date of events 2025/10/30 To which item it meets paragraph 43
Statement 1.Date of occurrence of the event:2025/10/30
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