| 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$ 380,000
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.
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