2945 Sanjia Home Shopping Announces New Fund Lending to Subsidiaries

Release Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 17:47:45 Company Code: 2945 Company Name: Sanjia Home Shopping Co., Ltd.

Subject: Announcement pursuant to Article 22, Paragraph 1, Clause 3 of the Handling Principles for Fund Lending, Endorsement, 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 fund lending:

(1) Company Name: Sanyou Beauty & Health Co., Ltd. (2) Relationship with lender: Subsidiary (3) Lending limit (in thousand NT$): 385,092 (4) Previous outstanding balance (in thousand NT$): 0 (5) Amount of new lending (in thousand NT$): 50,000 (6) Whether authorized by the board for the chairman to disburse in installments or on a revolving basis to the same recipient: Yes (7) Outstanding balance as of event date (in thousand NT$): 50,000 (8) Reason for new lending: For operational working capital

(1) Company Name: GouDa Marketing Co., Ltd. (2) Relationship with lender: Subsidiary (3) Lending limit (in thousand NT$): 385,092 (4) Previous outstanding balance (in thousand NT$): 0 (5) Amount of new lending (in thousand NT$): 150,000 (6) Whether authorized by the board for the chairman to disburse in installments or on a revolving basis to the same recipient: Yes (7) Outstanding balance as of event date (in thousand NT$): 150,000 (8) Reason for new lending: For operational working capital

3. Collateral provided by recipient companies:

(1) Description: None (2) Value (in thousand NT$): 0

4. Latest financial statements of recipient companies:

(1) Capital (in thousand NT$): 260,000 (2) Accumulated deficit (in thousand NT$): -103,114

5. Interest calculation method: As stipulated in the contract

6. Repayment terms:

(1) Conditions: Upon maturity or early repayment (2) Date: As stipulated in the contract

7. Total outstanding fund lending balance as of event date (in thousand NT$): 500,000

8. Ratio of outstanding fund lending to the latest net equity of the publicly issued company: 25.97%

9. Source of fund lending: Parent company

10. Other disclosures:

Sanyou Beauty & Health's recent financial statements show capital of 200,000 thousand NT$ and accumulated deficit of -97,988 thousand NT$. GouDa Marketing's recent financial statements show capital of 60,000 thousand NT$ and accumulated deficit of -5,126 thousand NT$.