【King Li-KY】Announcement Pursuant to Article 22, Paragraph 1, Item 1 of the Handling Guidelines for Loans and Guarantees by Publicly Issued Companies

1. Date of Fact: 115/08/25

2. Outstanding balance of loans provided by the publicly issued company and its subsidiaries to others reaches over 20% of the company's latest financial statement net equity:

(1) Name of the company receiving the loan: Golden Apple (Hong Kong) Limited (2) Relationship with the lending company: Indirectly 100% invested subsidiary of the company (3) Loan limit (in thousand NT$): 2,674,536 (4) Outstanding loan balance as of the date of fact (in thousand NT$): 400,000 (5) Reason for the loan as of the date of fact: To meet the financial and operational needs of the group.

(1) Name of the company receiving the loan: Golden Apple (China) Limited (2) Relationship with the lending company: Golden Apple (Hong Kong) Limited provided the loan to Golden Apple (China) Limited, which is its 100% subsidiary. (3) Loan limit (in thousand NT$): 2,533,116 (4) Outstanding loan balance as of the date of fact (in thousand NT$): 400,000 (5) Reason for the loan as of the date of fact: To meet the financial and operational needs of the group.

3. Total outstanding loan balance as of the date of fact (in thousand NT$): 1,250,000

4. Ratio of outstanding loan balance to the net equity of the publicly issued company’s latest financial statements: 18.69

5. Source of funds for loans to others: Subsidiary itself, parent company

6. Other matters to be disclosed: The loan limits and net equity are calculated based on the equity attributable to owners of the parent in the consolidated balance sheet for the second quarter of 2026.