Announcement in accordance with Article 22,Paragraph1,Item 3 of the Guidelines for Handling Loans and Endorsement Guarantees for Funds by Publicly Issued Companies

1.Date of occurrence of the event:2025/08/19
2.Funding recipient 
  (1) Company Name: Huzhou Anli Technology Co., Ltd.
  (2) Relationship with the lender:Same ultimate parent company
  (3) Lending limit (thousand NTD):877,882
  (4) Outstanding balance before this loan (thousand NTD):0
  (5) Amount of the new loan (thousand NTD):146,034
  (6) Is this loan part of a scheduled allocation or revolving limit authorized 
      by the board of directors for the same recipient: Yes
  (7) Outstanding balance up to the date of occurrence (thousand NTD):146,034
  (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):883,851
  (2) Cumulative gains/losses (thousand NTD):-138,267
5.Method of calculation of interest:3.0%
6.For repayment:
  (1) Condition: To be repaid within the loan period based on
      the recipient's operational status
  (2) Date: One year expiration.
7.The amount of monetary loans extended to others as of the date of 
  occurrence (thousand NTD):146,034
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:8.13%
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: This time, Kunshan Xinli 
   extended a loan of RMB 35,000 thousand to Huzhou Anli Technology Co., Ltd. 
   The exchange rate of RMB to NTD is calculated at 4.1724.
   Based on the most recent financial statements, the exchange rate of 
   USD to NTD is calculated at 29.325.