Announce the resolution of Board of Director for the donation to Excelsior Health Foundation (related party)

SEQ_NO	3	Date of announcement	2024/12/26	Time of announcement	17:24:37
Subject	Announce the resolution of Board of Director for the donation to Excelsior Health Foundation (related party)
Date of events	2024/12/26	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2024/12/26 2.Reason for the donation:Fulfill corporate social responsibility by supporting charitable activities, enhancing social welfare, and providing medical-related resources. 3.Total amount of the donation:NT$360,000 4.Counterparty to the donation:Excelsior Health Foundation 5.Relationship with the company:The related party of 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