1464 Deli Announces Additional Intercompany Loan via Samoa Subsidiary

Announcement Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 16:49:39 Company Code: 1464 Company Name: Deli Subject: Announcement by subsidiary New Lake (Samoa) Limited regarding additional funds lent, meeting Article 22, Paragraph 1, Clause 3 of the "Regulations Governing Lending and Guarantees by Publicly Issued Companies." Applicable Clause: Clause 23 Event Date: August 7, 2026 Details: 1. Event Date: 08/07/2026 2. Recipient of Funds Lent: (1) Company Name: Deli Industrial Co., Ltd. (2) Relationship to Lending Entity: New Lake (Samoa) Limited -- Deli Industrial (Corp.) Indirectly 100% owned subsidiary (3) Lending Limit (in thousands): 1,149,565 (4) Previous Outstanding Balance (in thousands): 286,775 (5) Amount of New Loan (in thousands): 291,150 (6) Is this a board-authorized arrangement allowing the chairman to lend repeatedly or cyclically to the same party?: Yes (7) Outstanding Loan Balance as of Event Date (in thousands): 577,925 (8) Reason for New Loan: Operating Capital 3. Collateral Provided by Borrower: (1) Description: None (2) Value (in thousands): 0 4. Borrower's Latest Financial Statements: (1) Capital (in thousands): 4,255,757 (2) Accumulated Profits/Losses (in thousands): 490,551 5. Interest Calculation Method: Interest-Free 6. Repayment Terms: (1) Conditions: Lump-sum repayment at maturity (2) Date: 08/06/2027 7. Total Outstanding Loan Balance as of Event Date (in thousands): 3,033,911 8. Ratio of Total Outstanding Loans to Net Assets in the Public Company's Latest Financial Statements: 55.30% 9. Source of Lent Funds: Subsidiary's own funds 10. Other Matters to Note: None