1.Date of occurrence of the event:2023/12/29
2.Reason for the donation:Promoting the digital industry upgrading, nurturing
talents in related industries, driving the development of Taiwan's digital
industry and contributing to social sustainability.
3.Total amount of the donation:NT$15,000,000
4.Counterparty to the donation:91APP Foundation
5.Relationship with the company:Related party
6.Name and resume of independent director(s) that expressed
an objection or qualified opinion:N/A
7.Objection or qualified opinion by the aforementioned
independent director(s):N/A
8.Any other matters that need to be specified:None