【Lai Yi-KY】Announcement of Subsidiary Funding under Article 22-1(3) of the Publicly Issued Companies Fund Lending and Guarantees Regulations

1. Date of Event: 115/08/25

2. Recipients of Fund Lending:

(1) Company Name: Sheng Feng Co., Ltd. (2) Relationship: Wholly-owned subsidiary (direct and indirect 100% ownership) (3) Lending Limit (in thousand NT$): 24,058,528 (4) Previous Outstanding Balance (in thousand NT$): 2,746,350 (5) Amount of New Lending (in thousand NT$): 646,200 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Loans to Same Party: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 3,392,550 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: POLO INTERNATIONAL HOLDING LTD. (2) Relationship: Wholly-owned subsidiary (direct and indirect 100% ownership) (3) Lending Limit (in thousand NT$): 24,058,528 (4) Previous Outstanding Balance (in thousand NT$): 969,300 (5) Amount of New Lending (in thousand NT$): 161,550 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Loans to Same Party: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 1,130,850 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: MEGA RIVER INVESTMENT CO., LTD. (2) Relationship: Wholly-owned subsidiary (direct and indirect 100% ownership) (3) Lending Limit (in thousand NT$): 24,058,528 (4) Previous Outstanding Balance (in thousand NT$): 484,650 (5) Amount of New Lending (in thousand NT$): 161,550 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Loans to Same Party: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 646,200 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: Le Yi Liability Limited (2) Relationship: 50% owned subsidiary (direct and indirect) (3) Lending Limit (in thousand NT$): 4,811,706 (4) Previous Outstanding Balance (in thousand NT$): 323,100 (5) Amount of New Lending (in thousand NT$): 161,550 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Loans to Same Party: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 484,650 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: PT ALNU SPORTING GOODS INDONESIA (2) Relationship: 66.21% owned subsidiary (direct and indirect) (3) Lending Limit (in thousand NT$): 4,811,706 (4) Previous Outstanding Balance (in thousand NT$): 129,240 (5) Amount of New Lending (in thousand NT$): 64,620 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Loans to Same Party: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 193,860 (8) Reason for New Lending: Operational Working Capital

3. Collateral Provided by Recipient Companies:

(1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statements of Recipient Companies:

(1) Capital (in thousand NT$): 10,171,133 (2) Accumulated Deficit (in thousand NT$): -204,776

5. Interest Calculation Method: None, 1.5%, 4.0%

6. Repayment Terms:

(1) Conditions: Repayment before maturity, within one year. (2) Date: Repayment before maturity, within one year.

7. Total Outstanding Fund Lending as of Event Date (in thousand NT$): 6,720,480

8. Ratio of Outstanding Lending to Parent Company's Net Equity: 28.82%

9. Source of Lending Funds: Subsidiary's own funds, financial institutions, parent company

10. Other Disclosures:

Latest Capital (in thousand NT$): Sheng Feng Co., Ltd.: 5,653,375 POLO INTERNATIONAL HOLDING LTD.: 2,224,723 MEGA RIVER INVESTMENT CO., LTD.: 1,968,330 Le Yi Liability Limited: 93,792 PT ALNU SPORTING GOODS INDONESIA: 230,913

Latest Accumulated Deficit (in thousand NT$): Sheng Feng Co., Ltd.: -40,020 POLO INTERNATIONAL HOLDING LTD.: -314,636 MEGA RIVER INVESTMENT CO., LTD.: -144,198 Le Yi Liability Limited: 336,169 PT ALNU SPORTING GOODS INDONESIA: -42,091