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Announces Board of Directors' resolution of donation

 2025-01-21

1.Date of occurrence of the event:2025/01/21
2.Reason for the donation:
(1)Donation for public welfare
(2)Social participation donation to promote the development of industrial
holding
3.Total amount of the donation:
(1)NTD6,930,000
(2)NTD2,000,000
4.Counterparty to the donation:
(1)WPG Holdings Education Foundation
(2)Taiwan Industrial Holding Association
5.Relationship with the Company:
(1)WPG Holdings Education Foundation was established through joint
contribution of WPG Holdings Limited, World Peace Industrial Co.,
Ltd., Silicon Application Corp., Richpower Electronic Devices Co., Ltd.,
Pernas Electronics Co., Ltd., Asian Information Technology Inc. and Yosun
Industrial Corp.
(2)The chairman of the association is the chairman of WPG Holdings
Limited.
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

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