[Caceis] Board Approves Donation to Caceis Educational Foundation

1. Date of Event: August 10, 115 2. Reason for Donation: To sponsor the foundation's promotion of cultural, educational, and various public welfare activities 3. Donation Amount: NT$6,000,000 4. Recipient: Caceis Educational Foundation 5. Relationship with Company: The Chairman of the Company serves as Chairman of the Foundation 6. Name and Resume of Independent Director Opposing or Reserving Opinion: None 7. Opinion of the Aforementioned Independent Director: None 8. Other Matters to be Disclosed: The donation may be made in installments