Subject: Budget Proposal for the Procurement of Business-Use IT Equipment for AI Compute Cloud Business
Contents:
1.Date of the resolution of the board of directors or shareholders meeting:2025/10/27
2.Content of the investment plan:
Procurement of business-use IT equipment for the AI compute cloud business to build an AI compute cluster and a supercomputing center.
3.Projected monetary amount of the investment:
Not exceeding NT$42,000,000,000 in total.
4.Projected date of the investment: From 2025/12 to 2026/12.
5.Source of capital funds: Own funds.
6.Specific purpose:
To expand the cloud compute service platform and accelerate the development of the Group's three smart platforms.
7.Any other matters that need to be specified: None.