[Quanta] Announcement of Board Resolution to Make a Donation

1. Date of occurrence of the event: 115/05/14 2. Reason for donation: Operating funds for the year 115 3. Donation amount: NT$30,000,000 4. Recipient: Quanta Culture & Education Foundation 5. Relationship with the company: A foundation established by the company's donation with the philosophy of equal access to culture. 6. Name and resume of independent directors expressing objection or reservation: Not applicable 7. Content of objection or reservation expressed by independent directors: Not applicable 8. Other matters to be stated: None.