2025-02-25

The Board of Directors approved the Company’s donation.

No	4	Date of announcement	2025/02/25	Time of announcement	17:52:08
Subject	The Board of Directors approved the Company’s donation.
Date of events	2025/02/25			To which item it meets	paragraph 43
Date of occurrence of the event:2025/02/25 Reason for the donation: Assisting in the sustainable development of cultural, industrial,and ecological resources in rural areas to promote the rootedness of culture and education. Total amount of the donation:NT$5,000,000 Counterparty to the donation:Lovely Taiwan Foundation Relationship with the Company:None 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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