1.Date of occurrence of the event:2019/01/29
2.The reason for the donation:Donation for public welfare
3.The total amount of the donation:NTD7,100,000
4.Counterparty to the donation:WPG Holdings Education Foundation
5.Relationship to the Company:WPG Holdings Education Foundation was
established through joint contribution of WPG Holdings Limited, World Peace
Industrial Co., Ltd., Silicon Application Corp., Richpower Electronic
Devices Co., Ltd., Pernas Electronics Co., Ltd., Asian Information Technology
Inc. and Yosun Industrial Corp.
6.Name and resume of the independent
director that expressed objection
or reservation:None
7.Contents of the objection or reservation:None
8.Any other matters that need to be specified:None