2025-07-08

The Board of Directors approved the Company’s donation.

No	2	Date of announcement	2025/07/08	Time of announcement	17:06:55
Subject	The Board of Directors approved the Company’s donation.
Date of events	2025/07/08			To which item it meets	paragraph 43
Date of occurrence of the event:2025/07/08 Reason for the donation: Donation to theTaiwan Bio-development Foundation, designated for the ” Wu Ho-Su TBF Medical Award”, to support the cultivation of young,outstanding academics in Taiwan’s biotech and medical fields. Total amount of the donation:NT$2,100,000 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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