2025-11-10

The Board of Directors approved the Company’s donation.

No	4	Date of announcement	2025/11/10	Time of announcement	19:02:23
Subject	The Board of Directors approved the Company’s donation.
Date of events	2025/11/10			To which item it meets	paragraph 43
Date of occurrence of the event:2025/11/10 Reason for the donation: Donation to the Taiwan Bio-development Foundation, designated for the ” Academic seminars ”, to continuously support and promote the cultivation of biomedical talents. Total amount of the donation:NT$2,500,000 Counterparty to the donation:Taiwan Bio-development Foundation Relationship with the Company:Other related party. Name and resume of independent director(s) that expressed an objection or qualified opinion:None Objection or qualified opinion by the aforementioned independent director(s):None Any other matters that need to be specified:None

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