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Announced by LCYT, on behalf of LCY Chemical Corp., the board of directors for the donation

2025-06-17

Subject: Announced by LCYT, on behalf of LCY Chemical Corp., the board of directors for the donation

Date of events: 2025/06/17

To which item it meets: paragraph 43

Statement:

1.Date of occurrence of the event:2025/06/17

2.Reason for the donation :In order to enhance industrial value, encourage innovation, and cultivate new generation talents, our company has jointly implemented scholarship programs, outstanding young professor award programs with the LCY Education Foundation, and media communication work.

3.Total amount of the donation: NTD 2,400,000

4.Counterparty to the donation: LCY Education Foundation

5.Relationship with the Company: Some of the directors of LCY Chemical Corp. also served as directors of the foundation.

6.Name and resume of independent director(s) that expressed an objection or qualified opinion: N/A

7.Objection or qualified opinion by the aforementioned independent director(s):N/A

8.Any other matters that need to be specified: N/A