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DATE
18
/ Dec 2023
Financial News
Announcement of the Board of Directors approved the donation to TXC FOUNDATION
1.Date of occurrence of the event:2023/12/18
2.Reason for the donation:In order to fulfill corporate social responsibility,
we focus on education to practice the concept of cultivating future talents
and assist the Foundation to continue to promote various charity activities
3.Total amount of the donation:NTD 5,000,000
4.Counterparty to the donation:TXC 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