Foxlink (2328) Announces Financial Loan by Key Subsidiary

Date: May 20, 2026 Announcement Date: May 19, 2026 Company Code: 2328 Company Name: Foxlink

Foxlink hereby announces that its key subsidiary, Honghua Sheng Precision Electronics (Yantai) Co., Ltd., has provided a loan of funds to others, exceeding 2% of the parent company's latest net asset value.

1. Occurrence Date: May 19, 2026 2. Counterparty: (1) Company Name: Wuhu Ruichang Electric System Co., Ltd. (2) Relationship: A subsidiary 100% owned by the parent company (3) Loan Limit (in thousands of TWD): 7,864,348 (4) Previous Loan Balance (in thousands of TWD): 552,180 (5) New Loan Amount (in thousands of TWD): 322,105 (6) Board authorized split/revolving loan? No (7) Current Balance (in thousands of TWD): 874,285 (8) Reason for New Loan: Operational funding requirements of the affiliate 3. Collateral: (1) Content: None (2) Value (in thousands of TWD): 0 4. Financial Data of the Loan Recipient: (1) Capital (in thousands of TWD): 358,888 (2) Accumulated Profit/Loss (in thousands of TWD): -54,278 5. Interest Calculation: Based on the parent company's borrowing interest rate level 6. Repayment Terms: (1) Conditions: Repayment at maturity (2) Date: Six months 7. Total Balance (in thousands of TWD): 874,285 8. Ratio of Balance to Net Asset Value: 5.82% 9. Source of Funds: Subsidiary's own capital 10. Others: None