Syscom Computer Engineering (4916) Announces Loan Provision

Publication Date: 2026/05/16 Announcement Date: 2026/05/15 Announcement Time: 17:22:39 Company Code: 4916 Company Name: Syscom Computer Engineering Subject: Announcement by the Company and its Subsidiary in Accordance with Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing the Lending of Funds and Endorsements/Guarantees by Public Companies. Applicable Clause: Item 23 Date of Occurrence: 2026/05/15 Explanation: 1. Date of occurrence of the event: 2026/05/15 2. Recipient of the loan: (1) Company Name: Syscom Technology Co., Ltd. (2) Relationship with the company providing the loan: Domestic consolidated subsidiary of the Company. (3) Loan limit (in thousands of NTD): 610,872 (4) Original outstanding loan balance (in thousands of NTD): 0 (5) Amount of this new loan (in thousands of NTD): 50,000 (6) Is this a loan authorized by the board of directors to the chairman for staggered disbursements or revolving use to the same borrower: Yes (7) Outstanding loan balance as of the date of occurrence (in thousands of NTD): 50,000 (8) Reason for this new loan: Working capital 3. Collateral provided by the recipient of the loan: (1) Content: None (2) Value (in thousands of NTD): 0 4. Recipient of the loan's latest financial statements: (1) Capital (in thousands of NTD): 50,000 (2) Accumulated profit/loss (in thousands of NTD): -23,560 5. Interest calculation method: Annual interest rate 2.3% 6. Repayment: (1) Conditions: Loan term of one year, repayment before the due date. (2) Date: Loan term of one year, repayment before the due date. 7. Outstanding loan balance as of the date of occurrence (in thousands of NTD): 850,998 8. Ratio of outstanding loan balance to the net worth of the public company's latest financial statements as of the date of occurrence: 27.86% 9. Source of funds for the company's loan to others: Parent company 10. Other matters that should be specified: None