[Lai Yi-KY] Announcement Regarding the Company and Its Subsidiaries Pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the 'Regulations Governing Lending of Funds and Guarantees by Publicly Issued Companies'

1. Event Date: 115/08/25

2. Recipients of Fund Lending:

(1) Company Name: Lai Yi Industrial Co., Ltd. (Samoa) (2) Relationship: Wholly-owned subsidiary (directly and indirectly held 100% by the company) (3) Lending Limit (in thousand NT$): 4,663,011 (4) Previous Outstanding Balance (in thousand NT$): 2,584,800 (5) Amount of New Lending This Time (in thousand NT$): 1,292,400 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Lending to Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 3,877,200 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: Lai Yi Industrial Co., Ltd. (Samoa) (2) Relationship: Wholly-owned subsidiary (directly and indirectly held 100% by the company) (3) Lending Limit (in thousand NT$): 2,543,644 (4) Previous Outstanding Balance (in thousand NT$): 646,200 (5) Amount of New Lending This Time (in thousand NT$): 0 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Lending to Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 646,200 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: Lai Yi Industrial Co., Ltd. (Samoa) (2) Relationship: Wholly-owned subsidiary (directly and indirectly held 100% by the company) (3) Lending Limit (in thousand NT$): 2,515,867 (4) Previous Outstanding Balance (in thousand NT$): 1,453,950 (5) Amount of New Lending This Time (in thousand NT$): 323,100 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Lending to Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 1,777,050 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: Lai Yi Industrial Co., Ltd. (Samoa) (2) Relationship: Wholly-owned subsidiary (directly and indirectly held 100% by the company) (3) Lending Limit (in thousand NT$): 5,689,207 (4) Previous Outstanding Balance (in thousand NT$): 646,200 (5) Amount of New Lending This Time (in thousand NT$): 323,100 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Lending to Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 969,300 (8) Reason for New Lending: Operational Working Capital

(1) Company Name: Sheng Feng Co., Ltd. (2) Relationship: Wholly-owned subsidiary (directly and indirectly held 100% by the company) (3) Lending Limit (in thousand NT$): 24,058,528 (4) Previous Outstanding Balance (in thousand NT$): 2,746,350 (5) Amount of New Lending This Time (in thousand NT$): 646,200 (6) Authorized by Board for Chairman to Conduct Multiple or Revolving Lending to Same Recipient: Yes (7) Outstanding Balance as of Event Date (in thousand NT$): 3,392,550 (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 Statement Information of Recipient Companies:

(1) Capital (in thousand NT$): 10,663,380 (2) Accumulated Profit/Loss (in thousand NT$): 11,003,162

5. Interest Calculation Method: None

6. Repayment Terms and Date:

(1) Terms: Repayment before maturity, with loan term within one year. (2) Date: Repayment before maturity, with loan term within one year.

7. Total Outstanding Loan Balance as of Event Date (in thousand NT$): 10,662,300

8. Ratio of Outstanding Loan Balance to Net Equity in the Company's Latest Financial Statements: 45.73%

9. Source of Lending Funds: Subsidiary itself, financial institutions, parent company

10. Other Matters to be Disclosed:

Latest Financial Statement Capital (in thousand NT$): Lai Yi Industrial Co., Ltd. (Samoa): 5,010,005 Sheng Feng Co., Ltd.: 5,653,375

Latest Financial Statement Accumulated Profit/Loss (in thousand NT$): Lai Yi Industrial Co., Ltd. (Samoa): 11,043,182 Sheng Feng Co., Ltd.: -40,020