QCI Board of Directors Resolved to Donate to Quanta Culture & Education Foundation

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Provided by: QUANTA COMPUTER INC.
SEQ_NO	3	Date of announcement	2021/11/12	Time of announcement	14:02:52
Subject	QCI Board of Directors Resolved to Donate to Quanta Culture & Education Foundation
Date of events	2021/11/12	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event: 2021/11/12 2.Reason for the donation: Annual sponsorship to the foundation 3.Total amount of the donation: NT$30,000,000 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