【Taiwan Elite】Announcement Pursuant to Article 22-1(2) and (3) of the Regulations Governing Lending of Funds and Endorsement Guarantees by Publicly Issued Companies

1. Date of Fact: 115/07/24

2. Information on the Recipient of Fund Lending: (1) Company Name: Riyue Millennium Hotel Co., Ltd. (2) Relationship with the Lending Company: A wholly-owned subsidiary (100% directly held) by our company (3) Lending Limit (in thousand NT$): 3,973,349 (4) Previous Outstanding Loan Balance (in thousand NT$): 650,000 (5) Amount of This Additional Loan (in thousand NT$): 650,000 (6) Whether the Board of Directors has authorized the Chairman to lend funds in multiple tranches or on a revolving basis to the same borrower: Yes (7) Outstanding Loan Balance as of the Date of Fact (in thousand NT$): 1,300,000 (8) Reason for This Additional Loan: Operational needs

3. Collateral Provided by the Borrowing Company: (1) Description: None (2) Value (in thousand NT$): 0

4. Latest Financial Statement Information of the Borrowing Company: (1) Capital (in thousand NT$): 700,000 (2) Accumulated Profits and Losses (in thousand NT$): 50,721

5. Interest Calculation Method: As stipulated in the contract.

6. Repayment Terms: (1) Conditions: Repayment upon maturity or early settlement. (2) Date: As stipulated in the contract.

7. Outstanding Loan Balance as of the Date of Fact (in thousand NT$): 1,300,000

8. Ratio of Outstanding Loan Balance to the Net Assets of the Publicly Issued Company in the Latest Financial Statement: 13.09

9. Source of Funds Lent to Others: Parent company

10. Other Matters to be Disclosed: None.