Darfon Electronics Subsidiary Extends Loan to Another Subsidiary

1. Date of occurrence: May 8, 115 (2026) 2. Recipient of funds: (1) Company name: Huai'an Darfon Electronics Co., Ltd. (2) Relationship with the lending company: Both are subsidiaries of Darfon Electronics Co., Ltd. (3) Limit of loan (in thousands of NT$): 1,824,209 (4) Original outstanding balance of loan (in thousands of NT$): 438,644 (5) Amount of new loan (in thousands of NT$): 0 (6) Whether authorized by the board of directors for the chairman to grant loans in installments or revolving credit to the same borrower: Yes (7) Outstanding loan balance as of the date of occurrence (in thousands of NT$): 438,644 (8) Reason for the new loan: Operational funding needs. 3. Collateral provided by the recipient company: (1) Content: None (2) Value (in thousands of NT$): 0 4. Most recent financial statement of the recipient company: (1) Capital (in thousands of NT$): 1,071,850 (2) Accumulated profit/loss (in thousands of NT$): 1,221,505 5. Interest rate method: Annual interest rate of 3.00% Adjusted semi-annually based on market rates. 6. Repayment: (1) Conditions: Principal and interest paid together upon loan maturity (partial early repayment is allowed). (2) Date: As per contract. 7. Outstanding loan balance as of the date of occurrence (in thousands of NT$): 2,898,310 8. Ratio of outstanding loan balance to the net worth of the publicly issued company's latest financial statement: 28.51% 9. Source of funds lent by the company: Subsidiary itself. 10. Other matters to be noted: Due to operational needs, the old contract is renewed with a new contract, extending the loan.