Le Tiger Tech Issues Clarification on Media Reports

1. Date of Event: 115/07/24

2. Company Name: Le Tiger Technology Co., Ltd.

3. Relationship to Company (Please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Media Outlet: Want Want China Times Media Group, China Times

6. Report Content: The report mentioned the company's business development, political-business relationships, and its relationship with financial institutions.

7. Reason for Occurrence: To clarify media reports.

8. Response Measures: The company's explanation regarding the report:

(1) All company orders are obtained through open and legally mandated procurement procedures.

Domestic government and military-related projects undertaken by the company are all awarded through public bidding procedures in accordance with the 'Government Procurement Act', with legal and transparent tendering and award processes.

International orders are also obtained through formal procurement and technical evaluation procedures conducted by the respective countries' defense procurement departments. For example, projects in the U.S. market have passed review under the procurement evaluation mechanisms established by the U.S. Department of Defense.

These procedures are supported by clear technical specifications, evaluation criteria, and documented records. The company secures orders through fair competition based on professional expertise and proven performance capability.

(2) The company has no business relationship with KGI Financial Holding Co., Ltd. or its subsidiaries.

The company (including subsidiaries) operates independently and currently has no investment partnerships, financing, underwriting, or other business relationships with KGI Financial Holding or any of its subsidiaries. The operations and finances of both entities are entirely separate.

(3) The company's operations are normal, and corporate governance is independent and complete.

Positions held by company directors in other institutions are unrelated to the company's operations, business, and financial status. All company operations are proceeding as usual, with normal business activities ongoing.

(4) Protecting shareholders' rights in accordance with the law.

The company adheres to principles of integrity in management and consistently complies with relevant laws and regulations regarding information disclosure. For reports that are factually inaccurate and damage the company's reputation and shareholders' rights, the company reserves all legal rights to take appropriate action.

9. Other Matters to be Clarified: A material information announcement has been posted on the Public Information Observation Station to clarify the matter.