Rongcheng Announces Board Resolution to Donate to CTBC Anti-Drug Education Foundation

1. Date of Event: 115/08/12 2. Reason for Donation: Based on corporate social responsibility and the continuous promotion of charitable and public welfare activities. 3. Donation Amount: New Taiwan Dollar 3 million. 4. Recipient: CTBC Anti-Drug Education Foundation 5. Relationship with Company: Related party 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: None.