The Board of Directors approved the Company’s donation.

1. Date of occurrence of the event:2023/08/09
2. Reason for the donation: To assist in cultivating talents and accelerating research in Taiwan’s biotechnology and pharmaceutical industry.
3. Total amount of the donation:NT$4,200,000
4. Counterparty to the donation : Taiwan Bio-development Foundation.
5. Relationship with the company : The foundation was established by 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.