The company’s board of directors approved donations to related party

1.Date of occurrence of the event:2024/12/23
2.Reason for the donation:
In order to fulfill corporate social responsibilities and actively promote
sustainable development of the community.
3.Total amount of the donation:NTD1,000,000
4.Counterparty to the donation:Ming-Lun Social Welfare Charitable Foundation
5.Relationship with the Company:Related party
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