Material Information (4707 PACC)

SEQ_NO

 4

Date of announcement

 2024/03/04

Time of announcement

 18:04:26

Subject

 Announcement of the donation to Wang Wan-Jin

Culture and Education Foundation

Date of events

  2024/03/04

To which item it meets

paragraph 43

Statement

1.Date of occurrence of the event:2024/03/04

2.Reason for the donation:To promote educational programs

 and charitable activities

3.Total amount of the donation:NTD1,000,000

4.Counterparty to the donation:Wang Wan-Jin Culture and

Education Foundation

5.Relationship with the company:Related Party

6.Name and resume of independent director(s) that expressed

an objection or qualified opinion:None

7.Objection or qualified opinion by the aforementioned

independent director(s):None

8.Any other matters that need to be specified:None