Announcement THSRC’s board meeting agree to assist Taroko Express train accident casualty passengers through donations

1. Date of occurrence of the event:2021/04/14
2. Reason for the donation: Assist Taroko Express accident casualty passengers
3. Total amount of the donation: NT$5,000,000
4. Counterparty to the donation: Department of the Treasury of CBC, Ministry of Health and Welfare Donation A/C
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 13th Board Meeting
   held April 14, 2021.