Announcement THSRC’s board meeting agree to assist the fire accident that happened in the Cheng Chong Cheng building through donations

1. Date of occurrence of the event:2021/11/03
2. Reason for the donation: Assist after the fire accident that happened in the Cheng Chong Cheng building.
3. Total amount of the donation: NT$5,000,000
4. Counterparty to the donation: Bank of Kaohsiung A/C
5. Relationship with the Company: None
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 20th Board Meeting held November 3, 2021.