6283 Chun An

Announcement Date: August 8, 2024 Statement Date: August 7, 2024 Statement Time: 19:24:55 Company Code: 6283 Company Name: Chun An Subject: Announcement pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the 'Regulations Governing Lending of Funds and Endorsement Guarantees by Publicly Issued Companies' Applicable Clause: Clause 23 Factual Date: August 7, 2024 Explanation: 1. Factual Date: 8/7/115 (August 7, 2024) 2. Recipient of Fund Lending: (1) Company Name: Chun An Electronics Co., Ltd. (2) Relationship with the Lending Company: Lending Company: Chunmin Holding Co., Ltd. Affiliated enterprise within the same group (3) Lending Limit (in thousand NT$): 351,376 (4) Previous Outstanding Balance (in thousand NT$): 0 (5) Amount of New Lending This Time (in thousand NT$): 59,755 (6) Whether the board has authorized the chairman to make multiple disbursements or revolving use of funds to the same borrower: Yes (7) Outstanding Balance as of Factual Date (in thousand NT$): 59,755 (8) Reason for This New Lending: Operational working capital 3. Collateral Provided by the Borrowing Company: (1) Description: None (2) Value (in thousand NT$): 0 4. Latest Financial Statement of the Borrowing Company: (1) Capital (in thousand NT$): 1,475,813 (2) Accumulated Profit/Loss (in thousand NT$): -350,851 5. Interest Calculation Method: As stipulated in the actual contract 6. Repayment Terms: (1) Conditions: Full repayment upon maturity of the actual loan period (2) Date: Determined according to the actual contract period 7. Outstanding Lending Balance as of Factual Date (in thousand NT$): 59,755 8. Ratio of Outstanding Lending Balance to the Net Equity in the Latest Financial Statement of the Publicly Issued Company: 3.63 9. Source of Funds Lent to Others: From the subsidiary itself 10. Other Matters to be Disclosed: None