Announcement in accordance with Article 22, Paragraph 1, Item 3 of the Guidelines for Handling Loans and Endorsement/Guarantees Supplementary Explanation: March 13

Announcement in accordance with Article 22, Paragraph 1, Item 3 of the Guidelines for Handling Loans and Endorsement/Guarantees Supplementary Explanation: March 13

1.Date of occurrence of the event:2026/03/13

2.Funding recipient (1)Name(2)Relationship with lender

(3)Lending limit (thousand NTD)(4)Starting outstanding

balance (thousand NTD)(5)New loan (thousand NTD)(6)Is

it part of a scheduled allocation or revolving limit

for the same recipient that the chairman is authorized

by the board of directors to allocate(7)Outstanding

balance (thousand NTD) up to the date of occurrence

(8)Reason for new loan (thousand NTD):

(1) Company Name:ANLI INTERNATIONALHOLDINGS LIMITED

(2) Relationship with the lender:Same ultimate parent company

(3) Lending limit (thousand NTD):919,602

(4) Outstanding balance before this loan (thousand NTD):0

(5) Amount of the new loan (thousand NTD):10,411

(6) Is this loan part of a scheduled allocation or revolving

limit authorized by the board of directors for the same recipient: NO.

(7) Outstanding balance up to the date of occurrence (thousand NTD):10,411

(8) Reason for the new loan:

Reclassification of Overdue Accounts Receivable as Loans to Others

3.For collaterals provided by the loan recipient, the

(1)Content(2)Value (thousand NTD):

(1) Content: None.

(2) Value (thousand NTD): 0

4.For the latest financial reports of the loan recipient, the

(1)Capital (thousand NTD)(2)Cumulative gains/losses

(thousand NTD):(1) Capital (thousand NTD):497,221

(2) Cumulative gains/losses (thousand NTD):835,552

5.Method of calculation of interest:0.00%

6.For repayment, the(1)Condition(2)Date:

(1) Condition:Overdue accounts receivable were reclassified as

loans to others in accordance with regulations, and were fully

repaid within the loan period.

(2) Date:One years expiration.

7.The amount of monetary loans extended to others as

of the date of occurrence (thousand NTD):10,411

8.The total amount of monetary loans extended to others

as a percentage of the public company’s net worth on

the latest financial statements as of the date of

occurrence:0.53%

9.Sources of funds for the company to extend monetary

loans to others:Subsidiary's own funds

10.Any other matters that need to be specified:

1.On March 13, 2026, Kunshan ANLI extended a loan to ANLI

INTERNATIONAL HOLDINGS LIMITED. The USD to TWD exchange rate was

based on 31.4600 (supplementary explanation).

2.The loan extended by Kunshan Anli to Huzhou Anli Technology Co., Ltd.

amounts to RMB 20,000 thousand. The exchange rate of

RMB to NT$ is calculated at 4.5105.

3.The exchange rate of USD to NT$ used in the most recent

financial statements is 31.4350.