Announcement THSRC’s board meeting agree to donate the earthquake of the Noto Peninsula.

1. Date of occurrence of the event: 2024/01/17
2. Reason for the donation: Assist Japan earthquake happened on January 1, 2024
3. Total amount of the donation: NT$5,000,000
4. Counterparty to the donation: The Ministry of Health and Welfare disaster relief account
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 9th Board Meeting held January 17, 2024.