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

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:2026/11/12

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 HOLDINGS LIMITED

(2)Its relationship with the Company providing endorsements/guarantees:

The Company's subsidiary.

(3)The ceiling on the endorsements/guarantees (thousand NTD):942,482

(4)The original amount of endorsements/guarantees (thousand NTD):0

(5)the amount of the current additional endorsements/

guarantees (thousand NTD):48,750

(6)The amount of endorsements/guarantees as of the dateof

occurrence (thousand NTD):48,750

(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:

For operational requirements, the short-term financing

facilities will be extended for one year.

1.Short-term financing facility: US$1,000,000.

2.Derivative financial instruments facility: US$500,000.

3.For collaterals provided by the company for

whom the endorsements/guarantees were made, the

(1)Content(2)Value (thousand NTD):None

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):497,221

(2)Cumulative gains/losses (thousand NTD):52,533

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):1,060,292

7.The total amount of endorsements/guarantees as of

the date of occurrence (thousand NTD):590,613

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:25%

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:35%

10.Any other matters that need to be specified:

The endorsement guarantee exchange rate for this

announcement is set at TWD=1:32.5