Togo Yacht Announces Subsidiary's Fund Loan to Related Company

1. Date of Fact: 115/08/10

2. Recipient of Fund Loan: (1) Company Name: Alexander Marine Italia S.R.L (2) Relationship with the Lending Company: Both Alexander Marine International Co., Limited and Alexander Marine Italia S.R.L are 100% owned subsidiaries of Togo Yacht. (3) Loan Limit (in thousand NTD): 8,769,585 (4) Previous Loan Balance (in thousand NTD): 0 (5) Amount of New Loan (in thousand NTD): 446,280 (6) Is this a loan authorized by the Board to the Chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Loan Balance as of the Date of Fact (in thousand NTD): 446,280 (8) Reason for the New Loan: Operational funding requirements

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

4. Latest Financial Statements of the Borrower: (1) Capital (in thousand NTD): 32,936 (2) Accumulated Deficit (in thousand NTD): -12,028

5. Interest Calculation Method: None

6. Repayment Terms: (1) Conditions: The borrower may repay at any time during the loan period (2) Due Date: One year from the disbursement date

7. Total Loan Balance as of the Date of Fact (in thousand NTD): 950,316

8. Ratio of Total Loan Balance to the Net Equity of the Issuer's Latest Financial Statements as of the Date of Fact: 10.38

9. Source of Loan Funds: Funds from the subsidiary itself

10. Other Disclosures: 1. The latest financial statements refer to the Q2 2026 financial report. 2. If the original currency is EUR, it is converted to NTD at the Bank of Taiwan's average exchange rate of 37.19 as of 2026/07/31. 3. If the original currency is USD, it is converted to NTD at the Bank of Taiwan's average exchange rate of 32.31 as of 2026/07/31.