Sakura Announces Board Resolution to Donate to Sakura Cultural and Educational Foundation

1. Date of Fact Occurrence: 115/05/11 2. Reason for Donation: To fulfill corporate social responsibility and promote social welfare, the company intends to donate to its related party, the 'Sakura Cultural and Educational Foundation,' to assist in promoting various cultural and educational public welfare activities. 3. Donation Amount: NT$2.7 million. 4. Beneficiary: Sakura Cultural and Educational Foundation. 5. Relationship with the Company: Related party. 6. Names and Brief Biographies of Independent Directors Who Expressed Dissent or Reservations: None. 7. Opinions of Independent Directors Expressing Dissent or Reservations: None. 8. Other Matters to be Noted: None.