Announcement of Board of Directors' approval for
the donation to Chang Gung University

1.Date of occurrence of the event:2021/11/09
2.Reason for the donation:To subsidize the operating expenditure of
Formosa Plastics Group Museum.
3.Total amount of the donation:NTD 3,780,948
4.Counterparty to the donation:Chang Gung University
5.Relationship with the Company:Some directors of NPC serve as directors of
Chang Gung University.
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):None
8.Any other matters that need to be specified:None