[Hua Piao] Announcement of Board of Directors' Approval of Donation to the ROC Police Friends Association

1. Date of Fact Occurrence: 115/04/30 2. Reason for Donation: To fulfill corporate social responsibility and continuously support the police in maintaining public security. 3. Donation Amount: NT$1,000,000. 4. Recipient: ROC Police Friends Association. 5. Relationship with Company: Related party. 6. Names and Brief Biographies of Independent Directors Who Expressed Opposition or Reservations: None. 7. Opinions of the aforementioned Independent Directors Expressing Opposition or Reservations: None. 8. Other Matters to be Noted: None.