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

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

2.Funding recipient

  (1)Name:ANLI INTERNATIONAL HOLDINGS LIMITED.

  (2)Relationship with lender: The same ultimateparent company.

  (3)Lending limit:877,882

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

  (5)New loan (thousand NTD):29,262

  (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:29,262

  (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):497,221

  (2)Cumulative gains/losses:836,333

5.Method of calculation of interest:0.00%

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

  (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):29,262

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:1.63%

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:

     Kunshan Xinli has provided a disguised monetary loan to

     ANLI INTERNATIONAL HOLDINGS LIMITED. in the amount of

     RMB 7,013,313.46, which was reclassified as a loan in

     accordance with regulations due to overdue accounts receivable.

   The exchange rate applied for RMB to TWD is 4.1724.