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:2026/01/14
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)Name: ANLI INTERNATIONAL HOLDINGS LIMITED
(2)Relationship with lender:The same ultimate parent company.
(3)Lending limit:943,557
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):26,021
(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:26,021
(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(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):497,221
(2)Cumulative gains/losses:862,268
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):26,021
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:1.37%
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 Xinli to ANLI INTERNATIONAL HOLDINGS LIMITED with amount 
of USD827,786.61, because of the accounts receivable overdue, and the USD exchange 
rate is calculated at 31.435