Announcement in accordance with Article 22 ,Paragraph 1,Item 3 of the Guidelines for Handling Loans and Endorsement Guarantees for Funds by Publicly Issued Companies
1.Date of occurrence of the event:2025/07/01 2.Funding recipient (1) Company Name:Anli International Holdings Limited. (2) Relationship with the lender:Same ultimate parent company (3) Lending limit (thousand NTD):916,388 (4) Outstanding balance before this loan (thousand NTD):0 (5) Amount of the new loan (thousand NTD):17,943 (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 f occurrence (thousand NTD):17,943 (8) Reason for the new loan: Short-term working capital turnover 3.For collaterals provided by the loan recipient, the (1) Content: None (2) Value (thousand NTD):0 4.For the latest financial reports of the loan recipient, the (1) Capital (thousand NTD):497,221 (2) Cumulative gains/losses (thousand NTD):843,167 5.Method of calculation of interest:4% 6.For repayment: (1) Condition: To be repaid within the loan period based on the recipient's operational status (2) Date:Due in 6 months. 7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):17,943 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:0.88 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: The Company announces that KUANGHE CO., LIMITED, a subsidiary, has extended an additional monetary loan of USD 600,000 to Anli International Holdings Limited , equivalent to NTD 17,943 thousand, calculated at an exchange rate of USD 1 = NTD 29.9050.
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