Announced the resolution of the Company's Board of Directors to donate and establish the the 'Rexon Charity Foundation'

 Announced the resolution of the Company's
Board of Directors to donate and establish the the
"Rexon Charity Foundation"

1.Date of occurrence of the event:2024/11/06
2.Reason for the donation: Philanthropy education scholarship,
donations to disadvantaged groups,
emergency relief project application,
donations to other public welfare groups
and government agencies,etc.
We are donating to establish the
"Rexon Charity Foundation" to promote charity
activities and give back to society.
3.Total amount of the donation:NT$10 million.
4.Counterparty to the donation:Rexon Charity Foundation.
5.Relationship with the Company:The foundation established
through the company's donation.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:NA
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:NA