Chung Tzu-KY's Subsidiary Chung Tzu Dehe Co. Announces Board Approval to Sign Syndicated Loan Agreement

1. Date of Event: August 4, 2026 2. Counterparty to the Contract or Commitment: Banking syndicate led by SinoPac Commercial Bank, Mizuho Bank (Taipei Branch), CTBC Bank, DBS Bank (Taipei Branch), and First Commercial Bank 3. Relationship with the Company: None 4. Effective and Expiry Dates (or Termination Date) of the Contract or Commitment: N/A 5. Main Content (Not applicable if terminated): Chung Tzu Dehe Co., Ltd., a subsidiary of Chung Tzu-KY, has signed a three-year syndicated loan agreement for NT$15,000,000,000 with the banking syndicate represented by SinoPac Commercial Bank, Mizuho Bank (Taipei Branch), CTBC Bank, DBS Bank (Taipei Branch), and First Commercial Bank. 6. Restrictive Clauses (Not applicable if terminated): As stipulated in the contract 7. Commitments (Not applicable if terminated): As stipulated in the contract 8. Other Important Agreements (Not applicable if terminated): As stipulated in the contract 9. Impact on Company's Financial and Business Operations: Diversification of funding channels to meet future operational growth funding needs of Chung Tzu Dehe Co., Ltd. 10. Specific Purpose: To strengthen the medium-term working capital of Chung Tzu Dehe Co., Ltd. and improve its financial structure 11. Other Matters to be Disclosed: If the subject of this event or resolution is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act, which significantly affects shareholders' rights or securities prices. The contract period shall be calculated from the date of the first drawdown to the third anniversary thereof.