【Tatung】Board of Directors resolves to make a donation

1. Date of occurrence of the event: 115/05/12 2. Reason for donation: To support local sports development and fulfill corporate social responsibility. 3. Donation amount: NT$15 million 4. Recipient: Taipei Tatung Football Association 5. Relationship with the company: Not applicable. 6. Names and resumes of independent directors who expressed opposition or reservations: None 7. Opinions of the aforementioned independent directors who expressed opposition or reservations: None 8. Other matters that should be specified: None