Announcement according to Article 22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Announcement according to Article 22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Material Information

1.Date of occurrence of the event:2025/08/19

2.Funding recipient

   (1)Name: KUANGHE CO.,LIMITED

   (2)Relationship with lender: The same ultimate parent company.

   (3)Lending limit:514,179

   (4)Starting outstanding balance (thousand NTD):0

   (5)New loan (thousand NTD):20,683

   (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: NO

   (7)Outstanding balance (thousand NTD) up to the date of occurrence:20,683

   (8)Reason for new loan (thousand NTD): Transfer of accounts receivables to loan funds.

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):390,241

  (2)Cumulative gains/losses:512,477

5.Method of calculation of interest:0.00%

6.For repayment

  (1)Condition: The loan will be repaid within the term of the loan.

  (2)Date: The loan term is one year.

7.The amount of monetary loans extended to others as of the date of

   occurrence (thousand NTD):20,683

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:1.15%

9.Sources of funds for the company to extend monetary loans to others:

   Transfer of accounts receivables to loan funds.

10.Any other matters that need to be specified:

     The loan funds of KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD.

      to KUANGHE CO.,LIMITED with amount of USD693,373.3, because of

      the accounts receivable overdue, and the USD exchange rate is calculated at 29.83