Announcement THSRC’s board meeting agree to donate the earthquake of the Hualien County earthquake.

1.Date of occurrence of the event: 2024/ 04 /10 
2.Reason for the donation: Assist Hualien County earthquake happened on April 3,2024.
3.Total amount of the donation: NT$10,000,000
4.Counterparty to the donation: Taiwan Foundation for Disaster Relief
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 10th Board of Directors at the 12th Board Meeting held on April 10, 2024.