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

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

1.Date of occurrence of the event:2025/11/03

2.Funding recipient (1)Name(2)Relationship with lender (3)Lending limit (thousand NTD)

   (4)Starting outstanding balance (thousand NTD)(5)New loan (thousand NTD)

   (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(7)Outstanding balance

   (thousand NTD) up to the date of occurrence (8)Reason for new loan (thousand NTD):

   (1) Company Name:Chongqing Gtek Technology Co., Ltd.

   (2) Relationship with the lender:Same ultimate parent company

   (3) Lending limit (thousand NTD):876,805

   (4) Outstanding balance before this loan (thousand NTD):0

   (5) Amount of the new loan (thousand NTD):21,427

   (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 of occurrence (thousand NTD):21,427

   (8) Reason for the new loan: Short-term working capital turnover

3.For collaterals provided by the loan recipient, the

   (1)Content(2)Value (thousand NTD):

   (1) Content: None

   (2) Value (thousand NTD): 0

4.For the latest financial reports of the loan recipient, the

   (1)Capital (thousand NTD)(2)Cumulative gains/losses

   (thousand NTD):(1) Capital (thousand NTD):283,456

    (2) Cumulative gains/losses (thousand NTD):93,069

5.Method of calculation of interest:2.0%

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

   (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):21,427

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:1.19%

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:

    Kunshan Anli Precise Metal Co., Ltd provided a loan of

    RMB 5 million to Chongqing Gtek Technology Co., Ltd.,

    with the exchange rate set at RMB 1 = NT$4.2854.