1.Date of occurrence of the event: 2020/08/13.

2.Reason for the donation:

Annual sponsorship to the Foundation

3.Total amount of the donation: NT$35,720,000

4.Counterparty to the donation: Quanta Culture & Education Foundation

5.Relationship with the Company:

Quanta Culture & Education Foundation is set up with donations from

Quanta Computer for the goal of balancing cultural resources.

6.Name and resume of independent director(s) that expressed an objection or

qualified opinion: NA

7.Objection or qualified opinion by the aforementioned independent

director(s): NA

8.Any other matters that need to be specified: NA

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