Chinmei Announces Board Resolution on Donations to Related Parties

1. Date of occurrence of the event: 2026/05/13 2. Reason for donation: The company has long been committed to promoting humanities and arts education and actively practicing corporate social responsibility. It plans to continue supporting the promotion of art and culture in the Calligraphy Greenway area to enhance its brand image. 3. Amount of donation: NT$12 million. The chairman is authorized to make the donation in one or several installments during the 115th fiscal year, based on the foundation's funding needs. 4. Recipient of donation: Chinmei Cultural and Arts Foundation 5. Relationship with the company: Substantial related party 6. Name and resume of independent directors who expressed opposition or reservation: None 7. Opinions of the aforementioned independent directors who expressed opposition or reservation: None 8. Other matters that need to be specified: None