Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2023/10/19

2.For the company for whom the endorsements /guarantees were made:
   (1)Company name:ANLI INTERNATIONAL CO., LTD
   (2)Its relationship with the Company providing endorsements/ guarantees:The company's parent
        company.
   (3)The ceiling on the endorsements/ guarantees (thousand NTD):204,681
   (4)The original amount of endorsements/guarantees (thousand NTD):0
   (5)The amount of the current additional endorsements/guarantees (thousand NTD):204,000
   (6)The amount of endorsements/guarantees as of the dateof occurrence (thousand NTD):204,000
   (7)The actual loaned amount of the company for whom endorsements/ guarantees were made
       (thousand NTD):0
   (8)The reason for the current additional endorsements/guarantees:Guarantee for parent company
        banking facility

3.For collaterals provided by the company for whom the endorsements/guarantees were made, the:
   (1)Content:None
   (2)Value (thousand NTD):0

4.For the latest financial statements of the company for whom the endorsements/guarantees were
   made, the:
   (1)Capital (thousand NTD):445,498
   (2)Cumulative gains/losses (thousand NTD):776,738

5.For termination of endorsement/guarantee obligations, the:
   (1)Condition :maturity date of loan contract
   (2)Date :maturity date of loan contract

6.The total amount of the ceiling on endorsements/ guarantees (thousand NTD):409,363

7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):204,000

8.The amount of endorsements/guarantees provided by A as a percentage of the public company’s net
   worth on the latest financial report as of the date of occurrence:10.83

9.The aggregate amount of long-term investments, endorsements/guarantees, and monetary loans
   extended to others as a percentage of the public company’s net worth on the latest financial
   statements:69.46

10.Any other matters that need to be specified: The USD exchange rate is calculated at 32.25 KUANGHE
     CO., LIMITED and ANLI INTERNATIONAL HOLDINGS LIMITED jointly endorsed and guaranteed the
     amount of NT$204 million.