Li Ming Announces New Fund Lending to Its Wholly-Owned Subsidiary in Vietnam

1. Date of Fact: 115/07/21

2. Recipient of Fund Lending: (1) Company Name: Vietnam Li Ming Technology Co., Ltd. (2) Relationship with Lending Company: Vietnam Li Ming Technology Co., Ltd. is a wholly-owned subsidiary (100% ownership) of the Company. (3) Lending Limit (in thousand NTD): 100,658 (4) Previous Outstanding Balance (in thousand NTD): 9,540 (5) Amount of New Lending (in thousand NTD): 19,080 (6) Whether the lending is authorized by the Board to the Chairman for multiple disbursements or revolving use to the same recipient: No (7) Outstanding Balance as of Fact Date (in thousand NTD): 28,620 (8) Reason for New Lending: Operational needs.

3. Collateral Provided by the Recipient Company: (1) Description: None. (2) Value (in thousand NTD): 0

4. Latest Financial Statement of the Recipient Company: (1) Capital (in thousand NTD): 71,483 (2) Accumulated Deficit (in thousand NTD): -21,164

5. Interest Calculation Method: Simple annual interest rate of 2.55%

6. Repayment Terms: (1) Conditions: Can be repaid in installments or earlier by mutual agreement. (2) Due Date: One year from the date of borrowing.

7. Total Outstanding Fund Lending as of Fact Date (in thousand NTD): 364,653

8. Ratio of Outstanding Fund Lending to the Parent Company's Latest Net Equity: 144.91%

9. Source of Lending Funds: Parent Company

10. Other Disclosures: (1) The financial statements of Vietnam Li Ming Technology Co., Ltd. are based on the unaudited financials reviewed by auditors for Q1 of Year 115. (2) On July 21, 115, the Board approved a new fund lending to its subsidiary Vietnam Li Ming Technology Co., Ltd., consisting of two disbursements of USD300 thousand each, totaling USD600 thousand, converted at an exchange rate of 31.80, amounting to NTD19,080 thousand, disbursed in a single transaction. (3) Exchange rates used: VND to NTD at 0.001195 (end of June 115), USD to NTD at 31.80.