Announcement of donating decommissioned engineering vehicle to Preparatory Office of National Railway Museum for conservation

1. Date of occurrence of the event: 2021/06/16
2. Reason for the donation: Decommissioned railway vehicles for conservation and reuse
3. Total amount of the donation: NT$ 0
4. Counterparty to the donation: Preparatory Office of National Railway Museum 
5. Relationship with the Company: Related Party (government-related entity)
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): NA
8. Any other matters that need to be specified: Approved by the 9th Board of Directors at the 15th Board Meeting held June 16, 2021.