Announcement on behalf of subsidiary pursuant to Article 22.1.(3) of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

1. Date of occurrence of the event: 2025/01/17 

2. Funding recipient:

(1) Name: AX Fan Technology (Vietnam) Co., Ltd

(2) Relationship with lender: Companies invested by the same parent company.

(3) Lending limit (thousand NTD): 328,140

(4) Starting outstanding balance (thousand NTD): 32,781

(5) New loan (thousand NTD): 32,781

(6) Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate: Yes

(7) Outstanding balance up to the date of occurrence (thousand NTD): 65,562

(8) Reason for new loan: working capital needs

3. For collaterals provided by the loan recipient:

(1) Content: None

(2) Value (thousand NTD): 0

4. For the latest financial reports of the loan recipient:

(1) Capital (thousand NTD): 269,868

(2) Cumulative gains/losses (thousand NTD): -151,837

5. Method of calculation of interest: According to the loan agreement.

6. For repayment:

(1) Condition: Repay according to profit status.

(2) Date: Repay according to profit status.

7. The amount of monetary loans extended to others as of the date of occurrence (thousand NTD): 190,051

8. The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence: 12.71%

9. Sources of funds for the company to extend monetary loans to others: Subsidiary's self-owned funds

10. Any other matters that need to be specified: The loan is only a board-approved amount available for lending. No part of the fund has been allocated.