[Nanya] Board of Directors approves donation to Ming Chi University of Technology

1. Date of occurrence: 2026/05/21 2. Reason for donation: Philanthropic donation 3. Donation amount: TWD 768,000 4. Beneficiary: Ming Chi University of Technology 5. Relationship with the company: Some directors of the company serve as directors at Ming Chi University of Technology 6. Names and credentials of independent directors expressing opposition or reservations: None 7. Opinions expressed by the aforementioned independent directors: None 8. Other matters to be specified: None