Eclat Board of Directors approved the donation to
Eclat Education Foundation

1.Date of occurrence of the event:2022/03/03
2.Reason for the donation:To implement CSR (Corporate
 Social Responsibilities) by joining public education
 of social welfare
3.Total amount of the donation: NTD 2,138,100
4.Counterparty to the donation:Eclat Education Foundation
5.Relationship with the Company:Eclat supported the funding of foundation
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):N/A
8.Any other matters that need to be specified:None