Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2025/11/13
2.For the company for whom the endorsements/guarantees were made
  (1)Company name(2)Its relationship with the Company providing 
  endorsements/guarantees(3)The ceiling on the endorsements/
  guarantees (thousand NTD)(4)The original amount of endorsements/
  guarantees (thousand NTD)(5)the amount of the current additional 
  endorsements/guarantees(thousand NTD)(6)The amount of endorsements/
  guarantees as of the dateof occurrence (thousand NTD)(7)The actual
  loaned amount of the company for whom endorsements/guarantees were 
  made (thousand NTD)(8)The reason for the current additional endorsements/
  guarantees:
  (1)Company name:Anli International Co.,Ltd Taiwan Branch
  (2)Its relationship with the Company providing endorsements/guarantees:
     The same parent company indirectly invests 100% of the company.
  (3)The ceiling on the endorsements/guarantees (thousand NTD):758,139
  (4)The original amount of endorsements/guarantees (thousand NTD):0
  (5)the amount of the current additional endorsements/guarantees 
     (thousand NTD):92,175
  (6)The amount of endorsements/guarantees as of the date of occurrence
     (thousand NTD):92,175
  (7)The actual loaned amount of the company for whom endorsements/guarantees 
     were made (thousand NTD):0
  (8)The reason for the current additional endorsements/guarantees:
     Guarantee for subsidiary's banking facility.
3.For collaterals provided by the company for whom the endorsements/guarantees 
  were made, the(1)Content(2)Value (thousand NTD):
  (1)Content:Deposit.
  (2)Value (thousand NTD):30,725
4.For the latest financial statements of the company for whom the endorsements/
  guarantees were made, the(1)Capital (thousand NTD)(2)Cumulative gains/losses
  (thousand NTD):
  (1)Capital (thousand NTD):1,000
  (2)Cumulative gains/losses (thousand NTD):-13,659
5.For termination of endorsement/guarantee obligations, the(1)Condition(2)Date:
  (1)Condition :maturity date of loan contract
  (2)Date :maturity date of loan contract
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):852,906
7.The total amount of endorsements/guarantees as of the date of occurrence 
  (thousand NTD):517,175
8.The amount of endorsements/guarantees provided by A as a percentage of the public 
  company’s net worth on the latest financial report as of the date of occurrence:27.29%
9.The aggregate amount of long-term investments, endorsements/guarantees, and monetary 
  loans extended to others as a percentage of the public company’s net worth on the latest 
  financial statements:52.23%
10.Any other matters that need to be specified:
   1.In accordance with the company and its branches'combined utilization of a joint 
   loan facility exceeding the equivalent of USD 1 million (exclusive), a 30% deposit
   of the exeeded portion shall be provided as collateral.
   2.The endorsement guarantee exchange rate for this announcement is set at TWD=1:30.725