E.SUN FHC Announces Subsidiary E.SUN Bank's Board Approval for Donation to E.SUN Volunteer Foundation

1. Date of occurrence of the event: 2026/05/08 2. Original reason for donation: To donate to the E.SUN Volunteer Foundation for promoting a child care project. 3. Amount of donation: NT$10,000,000. 4. Recipient of donation: E.SUN Volunteer Social Welfare Charity Foundation. 5. Relationship with the company: Related party. 6. Name and resume of independent directors who expressed opposition or reservations: None 7. Opinions expressed by independent directors who expressed opposition or reservations: None 8. Other matters that need to be specified: None