SEQ_NO 2 Date of announcement Time of announcement 17:08:42
Subject
Announcement of the board's approval for donation
to National Taiwan University.
To which item it meets paragraph 51 Date of events 2024/08/01
Statement
1.Date of occurrence of the event:2024/08/01
2.Reason for the donation:Industry-Academia Collaboration and
Talent Development
3.Total amount of the donation:NT$20,000,000
4.Counterparty to the donation:National Taiwan University
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):None.
8.Any other matters that need to be specified:using the equivalent value of
GMM (6640) stocks held by our company as the donation.